Senior AML & KYC Risk & Compliance Analyst

Uob Kay; Indonesia; On-site; IDR 200,000,000 - 400,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a professional to join the Due Diligence, AML and Controls team. The role focuses on know your customer programs, client due diligence, enhanced due diligence, and customer identity management to ensure regulatory compliance.

You will monitor accounts, review alerts, and investigate suspicious activity while upholding the bank's standards and local laws. The ideal candidate brings attention to detail and a proactive approach to detect financial crime.

Qualifications

• Due diligence, AML and KYC experience required.
• Understanding of regulatory requirements for financial crime.
• Ability to monitor accounts and review alerts.

Responsibilities

• Monitor accounts for suspicious activity and potential fraud.
• Review alerts and conduct investigations into risk events.
• Ensure compliance with regulatory boundaries and internal policies.

Skills

Develop

Engage

Execute

Strategise

Job description

3111 UOB Indonesia is seeking a professional to join the Due Diligence, AML and Controls team. The role focuses on know your customer programs, client due diligence, enhanced due diligence, and customer identity management to ensure regulatory compliance.

You will monitor accounts, review alerts, and investigate suspicious activity while upholding the bank's standards and local laws. The ideal candidate brings attention to detail and a proactive approach to detect financial crime.