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Governance & Control Analyst at UOB - ApplyBlast

Governance & Control Analyst

UOB

14 hours ago

2.6 on Glassdoor

Jakarta, Jakarta, Indonesia

Onsite

Full Time

Medior

0 applicants

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About this role

The Governance & Control Analyst role at UOB Indonesia focuses on ensuring compliance with regulatory requirements, including anti-money laundering, financial crime, and data privacy. The position involves conducting due diligence, monitoring accounts, and investigating suspicious activities to maintain legal and regulatory boundaries. This role supports the bank's commitment to ethical practices and long-term value creation.

Responsibilities

Ensure compliance with regulatory requirements for financial crime and anti-money laundering
Manage know your customer and client due diligence programs
Monitor accounts and investigate potential fraudulent or suspicious activity

Skills

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.