KYC Maker (Direct Contract)
UOB(18 days ago)
Jakarta, IndonesiaOnsiteFull TimeJunior$0 - $0Risk and Control
Apply NowAbout this role
The role involves reviewing and analyzing customer profiles, conducting enhanced due diligence and transaction reviews, and submitting findings for validation within specified SLAs. It is part of the risk and control function within the bank, supporting the compliance and financial security operations.
Required Skills
- KYC
- Customer Due Diligence
- Risk Analysis
- Transaction Review
- AML
- Financial Analysis
- Compliance
- Control Procedures
- Audit
- Communication
About UOB
uobgroup.comUOB 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.
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