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KYC/CDD CMB at UOB - ApplyBlast

KYC/CDD CMB

UOB

4 months ago

2.6 on Glassdoor

Jakarta Pusat

Onsite

Full Time

Senior

0 applicants

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About this role

This role ensures compliance with regulatory requirements by managing Due Diligence, AML, and Controls activities including financial crime detection and sanctions monitoring. Key duties involve executing know your customer (KYC) programs, conducting enhanced due diligence, and investigating suspicious or fraudulent account activity to maintain legal boundaries.

Responsibilities

Develop and execute anti-money laundering and controls programs
Conduct enhanced due diligence and customer identity verification
Monitor accounts for suspicious or fraudulent activity
Review alerts and investigate potential financial crimes
Ensure adherence to legal and regulatory jurisdictions

Skills

Qualifications

Bachelor's Degree in FinanceProfessional Certification (ORAM/Anti-Money Laundering)Relevant Experience in Compliance

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.