Sr. BRCM Analyst

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 200,880,000 - 357,120,000; Full time

Job summary

3111 UOB Indonesia is seeking a dedicated professional for Due Diligence, AML and Controls to ensure regulatory compliance across financial crime, AML, anti-bribery, data privacy, and sanctions. The role focuses on KYC, client due diligence, enhanced due diligence, and identity management programs.

The candidate will monitor accounts, review alerts, and investigate suspicious activity while ensuring adherence to applicable laws and external regulations across jurisdictions.

Qualifications

• Due Diligence, AML and Controls ensures compliance with regulatory requirements (financial crime, AML, anti-bribery, data privacy, sanctions).
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities

• Monitor accounts, review alerts, and investigate potential fraudulent, terrorist, or suspicious activity.
• Ensure business activities follow rules and regulations and comply with legal jurisdictions.

Skills

Competencies: Develop

Competencies: Engage

Competencies: Execute

Competencies: Strategise

Job description

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.

Explore career opportunities with us today.

Career Site: UOB Career site

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.