Governance & Control Analyst
UOB · Jakarta Pusat (City Area)
Full-timeonsiteOperationsBankingComplianceAMLKYCRisk Management
รายละเอียดงาน / Description
Based in Indonesia, this position at UOB ensures institutional operations strictly align with all prevailing regulatory standards and legal mandates. The role focuses on executing robust customer due diligence, anti-money laundering protocols, and identity verification initiatives. Additionally, the analyst investigates suspicious account actions and monitors potential fraud to protect the bank and maintain strong internal controls.
หน้าที่ความรับผิดชอบ / Responsibilities
- Enforce compliance regarding anti-money laundering, sanctions, and anti-bribery mandates
- Execute client due diligence, enhanced due diligence, and KYC verification procedures
- Monitor account activity and review generated surveillance alerts
- Investigate suspicious transactions and potential financial crime or fraud
- Ensure adherence to data privacy guidelines and jurisdiction-specific regulatory rules
- Support the business in maintaining operations within established legal boundaries
คุณสมบัติ / Qualifications
- Knowledge of AML, KYC, and financial crime compliance standards
- Experience with client due diligence processes and alert evaluation
- Strong investigative skills for identifying irregular or fraudulent transactions
- Familiarity with banking regulatory environments and compliance governance
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Due Diligence
- Financial Crime
- Fraud Investigation
- Regulatory Compliance
- Sanctions Screening