Anti-Fraud Analyst-3
UOB · Jakarta Pusat (City Area)
Full-timeonsiteFinanceFinance
รายละเอียดงาน / Description
Based in Indonesia, this role focuses on ensuring compliance with financial crime regulations, including anti-money laundering and anti-bribery. The position involves specializing in Know Your Customer (KYC) processes, client due diligence, and managing customer identity programs. Key responsibilities include monitoring accounts, reviewing alerts, and investigating potential fraudulent or suspicious activities to ensure adherence to legal and regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime, AML, and anti-bribery regulations
- Specialize in KYC, client due diligence, and enhanced due diligence
- Manage customer identity programs
- Monitor accounts and review alerts
- Investigate potential fraudulent or suspicious activities
- Ensure business activities follow rules and regulations
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Due Diligence
- Fraud Investigation
- Regulatory Compliance