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KYC / CDD Analyst CBK FIG at UOB - ApplyBlast

KYC / CDD Analyst CBK FIG

UOB

3 months ago

2.6 on Glassdoor

Jakarta Pusat, Indonesia

Onsite

Full Time

Senior

0 applicants

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About this role

The Due Diligence, AML, and Controls role ensures regulatory compliance across financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions within UOB Indonesia. Staff members specialize in Know Your Customer (KYC), client due diligence, and monitoring accounts to investigate potential fraudulent or suspicious activities.

Responsibilities

Monitor accounts for suspicious activity and potential fraud
Execute client due diligence and Know Your Customer programs
Investigate potential terrorist financing and suspicious transactions
Ensure adherence to anti-money laundering and regulatory boundaries
Develop and implement controls to prevent financial crime

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.