KYC Analyst
UOB · Jakarta Selatan (City Area)
Full-timeonsitemidFinanceFinance
รายละเอียดงาน / Description
Based in Indonesia, this role is responsible for upholding rigorous compliance standards across financial crime, anti-money laundering, and anti-bribery regulations. You will specialize in customer due diligence, client onboarding checks, and identity management procedures. Additionally, you will monitor account activity and investigate potential fraud or suspicious transactions to ensure operations strictly follow regulatory requirements.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform know-your-customer assessments and client due diligence reviews.
- Conduct enhanced due diligence and identity management checks on accounts.
- Monitor account transactions and review alerts for suspicious activities.
- Investigate potential fraudulent operations, sanctions breaches, or terrorist financing.
- Ensure all business operations adhere to statutory AML and anti-bribery policies.
คุณสมบัติ / Qualifications
- Knowledge of AML, financial crime, data privacy, and sanctions regulations.
- Strong analytical abilities with a keen eye for risk identification.
- Demonstrated competence to develop, engage, execute, and strategize effectively.
- Background in banking operations, regulatory compliance, or client onboarding.
ทักษะที่ต้องการ / Required skills
- KYC
- AML
- Due Diligence
- Financial Crime Compliance
- Transaction Monitoring
- Sanctions Screening