Senior AML & KYC Risk Analyst

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 200,880,000 - 357,120,000; Full time

Job summary

3111 UOB Indonesia is seeking a dedicated professional for Due Diligence, AML and Controls to ensure regulatory compliance across financial crime, AML, anti-bribery, data privacy, and sanctions. The role focuses on KYC, client due diligence, enhanced due diligence, and identity management programs.

The candidate will monitor accounts, review alerts, and investigate suspicious activity while ensuring adherence to applicable laws and external regulations across jurisdictions.

Qualifications

• Due Diligence, AML and Controls ensures compliance with regulatory requirements (financial crime, AML, anti-bribery, data privacy, sanctions).
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities

• Monitor accounts, review alerts, and investigate potential fraudulent, terrorist, or suspicious activity.
• Ensure business activities follow rules and regulations and comply with legal jurisdictions.

Skills

Competencies: Develop

Competencies: Engage

Competencies: Execute

Competencies: Strategise

Job description

3111 UOB Indonesia is seeking a dedicated professional for Due Diligence, AML and Controls to ensure regulatory compliance across financial crime, AML, anti-bribery, data privacy, and sanctions. The role focuses on KYC, client due diligence, enhanced due diligence, and identity management programs.

The candidate will monitor accounts, review alerts, and investigate suspicious activity while ensuring adherence to applicable laws and external regulations across jurisdictions.