Regulator Enforcement &Tax Specialist
UOB · Jakarta Pusat (City Area)
Full-timeonsiteOtherLegal
รายละเอียดงาน / Description
Based in Indonesia, this role focuses on ensuring the bank's adherence to regulatory requirements, including financial crime, anti-money laundering, and data privacy. The specialist will manage client due diligence, enhanced due diligence, and customer identity programs. Key responsibilities involve monitoring accounts, reviewing alerts, and investigating suspicious activities to maintain compliance with legal and regulatory frameworks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime and anti-money laundering regulations
- Manage anti-bribery, corruption, and data privacy adherence
- Specialize in Know Your Customer (KYC) and client due diligence processes
- Oversee enhanced due diligence and customer identity management
- Monitor accounts and review alerts for potential issues
- Investigate fraudulent, terrorist, or suspicious activities
ทักษะที่ต้องการ / Required skills
- Regulatory Compliance
- Financial Crime
- Anti-Money Laundering
- Data Privacy
- Client Due Diligence
- Enhanced Due Diligence
- Customer Identity Management
- Account Monitoring
- Suspicious Activity Investigation
- Anti-Bribery
- Anti-Corruption
- Know Your Customer (KYC)