Senior Financial Crime & KYC Analyst

UOB; Jakarta Pusat; Presencial; IDR 400.000.000 - 700.000.000; Jornada completa

Descripción de la vacante

UOB Indonesia is seeking a professional in Due Diligence, AML and Compliance to ensure activities meet regulatory requirements, including KYC, customer due diligence, enhanced due diligence, and identity management. You will monitor accounts, perform alert reviews, and investigate suspicious activity.

The role requires strong analytical skills, integrity, and ability to work with global teams. Join UOB to contribute to a compliant, risk-aware culture and support the bank's commitment to

Formación

• Experience in AML/KYC compliance.
• Analytical and investigative skills.

Responsabilidades

• Monitor accounts for suspicious activity and regulatory compliance.
• Review alerts and investigate potential fraudulent, terrorist, or suspicious activity.
• Ensure that business activities adhere to applicable laws and regulatory boundaries.

Conocimientos

KYC & AML expertise

Regulatory compliance

Investigations

Analytical thinking

Descripción del empleo

UOB Indonesia is seeking a professional in Due Diligence, AML and Compliance to ensure activities meet regulatory requirements, including KYC, customer due diligence, enhanced due diligence, and identity management. You will monitor accounts, perform alert reviews, and investigate suspicious activity.

The role requires strong analytical skills, integrity, and ability to work with global teams. Join UOB to contribute to a compliant, risk-aware culture and support the bank's commitment to