Sr. BRCM Analyst

uobgroup; Jakarta Pusat; Presencial; IDR 200 880 000 - 334 800 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Develop

Engage

Execute

Strategise

Descrição da oferta de emprego

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.