Senior AML & KYC Compliance Analyst

United Overseas Bank; Jakarta Pusat; Sur place; IDR 150 000 000 - 230 000 000; Plein temps

Résumé du poste

United Overseas Bank Indonesia is seeking professionals to support the Due Diligence, AML and Controls framework across the organization. The role focuses on ensuring compliance with regulatory requirements, monitoring activities and upholding the bank's standards in customer due diligence, data privacy and sanctions screening.

As part of UOB Indonesia, the team operates within a global network, emphasising integrity, accountability and collaboration.

Description du poste

United Overseas Bank Indonesia is seeking professionals to support the Due Diligence, AML and Controls framework across the organization. The role focuses on ensuring compliance with regulatory requirements, monitoring activities and upholding the bank's standards in customer due diligence, data privacy and sanctions screening.

As part of UOB Indonesia, the team operates within a global network, emphasising integrity, accountability and collaboration.