Sr. BRCM Analyst

Uob Kay; Indonesia; Presencial; IDR 200.000.000 - 400.000.000; Jornada completa

Descripción de la vacante

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.

Formación

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

Responsabilidades

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

Conocimientos

Develop

Engage

Execute

Strategise

Descripción del empleo

Company: 3111 UOB Indonesia

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.

Additional Requirements

• Develop (Competency)
• Engage (Competency)
• Execute (Competency)
• Strategise (Competency)

Be a Part of the UOB Family

UOB is an equal amount employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non- merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.