Afc Operations Cmb

UOB

Jakarta Pusat, Indonesia
Anti-money laundering compliance
Client due diligence expertise
Financial crime regulatory adherence
UOB is a leading bank in Asia with a global network spanning 19 countries and territories

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and territories.
  • The role ensures compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
  • UOB promotes an inclusive work environment and bases employment decisions on business needs, job requirements, and qualifications.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and territories.

Skills & Requirements

Must-have

  • Anti-money laundering compliance
  • Client due diligence expertise
  • Financial crime regulatory adherence
  • Suspicious activity monitoring
  • Customer identity management

Nice-to-have

  • Team-oriented work culture
  • Long-term success focus
  • Equal opportunity employer values

Key Requirements

  • Regulatory compliance knowledge
  • Experience in AML and KYC processes
  • Not specified

Work Rights

Not specified

Tailored Resume

Cover Letter