Senior AML & KYC Risk Analyst

UOB Investment; Indonesia; On-site; IDR 400,000,000 - 700,000,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking an experienced AML/KYC professional to support ourCompliance team in Indonesia. The role focuses on customer due diligence, data privacy, and sanctions screening to ensure regulatory alignment across the bank’s regional network.

The position requires diligence in monitoring accounts, investigating suspicious activity, and collaborating with cross-functional teams to uphold robust financial crime controls.

Qualifications

• Experience in KYC, client due diligence, enhanced due diligence, and customer identity management.
• Strong knowledge of AML regulations and financial crime controls.
• Ability to monitor accounts and investigate potentially fraudulent or suspicious activity.

Responsibilities

• Monitor accounts for unusual activity and conduct alert reviews.
• Investigate potential non-compliant transactions and ensure regulatory adherence.

Skills

KYC

AML Compliance

Data Privacy

Fraud Investigation

Tools

Regulatory Monitoring Systems

Job description

United Overseas Bank Limited (UOB) is seeking an experienced AML/KYC professional to support ourCompliance team in Indonesia. The role focuses on customer due diligence, data privacy, and sanctions screening to ensure regulatory alignment across the bank’s regional network.

The position requires diligence in monitoring accounts, investigating suspicious activity, and collaborating with cross-functional teams to uphold robust financial crime controls.