Sr. BRCM Analyst

UOB; Jakarta Pusat; In loco; IDR 400.000.000 - 700.000.000; Tempo pieno

Descrizione del lavoro

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

Competenze

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

Mansioni

• 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.

Conoscenze

KYC & AML expertise

Regulatory compliance

Investigations

Analytical thinking

Descrizione del lavoro

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 opportunity 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.