4 Jobs for Transaction Monitoring in Indonesia

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Client Due DiligenceRegulatory ComplianceEnhanced Due DiligenceKnow Your Customer (KYC)

Compliance Manager

PT RHB Sekuritas Indonesia • ID • On-site

200,000,000 - 400,000,000 IDR (est.)

•Full-Time•Permanent

AML/CFTRisk AssessmentCompliance ManagementRegulatory Compliance

Surveillance and Operation Manager

UOB Indonesia • Zentral-Jakarta, ID • On-site

300,000,000 - 500,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationSanctions ComplianceRegulatory Compliance

Policy and System Manager

UOB Indonesia • Zentral-Jakarta, ID • On-site

250,000,000 - 450,000,000 IDR (est.)

•Full-Time•Permanent

Transaction Monitoring System (Actimize)AML/CFT ComplianceRegulatory ReportingTransaction Monitoring

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