Surveillance and Operation Manager
UOB · Jakarta Pusat (City Area)
Full-timeonsiteOtherOperations
รายละเอียดงาน / Description
Based in Indonesia, this role involves overseeing compliance with regulatory requirements related to financial crime, anti-money laundering, and anti-bribery. The manager will specialize in Know Your Customer (KYC) and client due diligence programs. Key responsibilities include monitoring accounts, reviewing alerts, and investigating suspicious activities to ensure adherence to legal and regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime and anti-money laundering regulations
- Manage anti-bribery, corruption, and data privacy adherence
- Specialize in KYC, client due diligence, and enhanced due diligence
- Oversee customer identity management programs
- Monitor accounts and review alerts for suspicious activity
- Investigate potential fraudulent or terrorist activities
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- Anti-Money Laundering
- Anti-Bribery
- KYC
- Client Due Diligence
- Enhanced Due Diligence
- Regulatory Compliance
- Account Monitoring
- Suspicious Activity Investigation
- Customer Identity Management
- Data Privacy