KYC Analyst
UOB · Jakarta Selatan (City Area)
Full-timeonsiteLegalLegal
รายละเอียดงาน / Description
Based in Indonesia, this role is within the Due Diligence, AML, and Controls team, focusing on ensuring compliance with regulatory requirements such as financial crime, anti-money laundering, and data privacy. The specialist will handle Know Your Customer (KYC), client due diligence, and enhanced due diligence processes. Responsibilities also include monitoring accounts, reviewing alerts, and investigating potential fraudulent or suspicious activities to ensure adherence to legal and regulatory boundaries.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime and anti-money laundering regulations
- Manage Know Your Customer (KYC) and client due diligence processes
- Perform enhanced due diligence for clients
- Oversee customer identity management programs
- Monitor accounts and review alerts for suspicious activity
- Investigate potential fraudulent or illicit activities
ทักษะที่ต้องการ / Required skills
- KYC
- AML
- Due Diligence
- Regulatory Compliance
- Financial Crime
- Fraud Investigation