Anti-Fraud Analyst
UOB · Jakarta Pusat (City Area)
Full-timeonsiteFinanceFinance
รายละเอียดงาน / Description
Based in Indonesia, this role focuses on ensuring compliance with regulatory requirements related to financial crime, anti-money laundering, and anti-bribery. The analyst will specialize in customer due diligence, including KYC and enhanced due diligence programs. Key responsibilities involve monitoring accounts, reviewing alerts, and investigating potential fraudulent or suspicious activities to uphold legal and regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime regulations
- Manage anti-money laundering and anti-bribery efforts
- Specialize in Know Your Customer (KYC) processes
- Conduct enhanced due diligence for clients
- Monitor accounts for suspicious activity
- Investigate potential fraud or terrorist financing
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- Anti-Money Laundering
- Anti-Bribery
- Customer Due Diligence
- KYC Processes
- Enhanced Due Diligence
- Account Monitoring
- Fraud Investigation
- Suspicious Activity Analysis
- Terrorist Financing Investigation