Senior BRCM Analyst - AML/KYC Risk & Compliance

uobgroup; Jakarta Pusat; On-site; IDR 200,880,000 - 334,800,000; Full time

Job summary

3111 UOB Indonesia is seeking a professional to lead due diligence, AML and controls activities, ensuring compliance with international standards and local regulations across KYC and customer investigations.

You will monitor accounts, review alerts, and investigate suspicious activity while upholding UOB's commitment to integrity, data privacy, and risk management in a dynamic banking environment.

Qualifications

• Experience in know your customer (KYC) and AML controls.
• Familiarity with data privacy, sanctions and regulatory requirements.
• Ability to analyze and resolve complex financial crime scenarios.

Responsibilities

• Monitor accounts and review alerts for potential fraud or illicit activity.
• Investigate suspicious activity and ensure adherence to regulations.
• Implement compliance procedures across KYC and customer due diligence.

Skills

Develop

Engage

Execute

Strategise

Job description

3111 UOB Indonesia is seeking a professional to lead due diligence, AML and controls activities, ensuring compliance with international standards and local regulations across KYC and customer investigations.

You will monitor accounts, review alerts, and investigate suspicious activity while upholding UOB's commitment to integrity, data privacy, and risk management in a dynamic banking environment.