About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
- Meninjau transaksi dan akun yang terindikasi aktivitas mencurigakan. Melakukan investigasi atas alert yang diterima dari sistem internal (misalnya, Instinct, BI-FAST, Splunk).
- Berkoordinasi dengan Relationship Manager dan unit bisnis melalui RFI (Request for Information) untuk memperoleh klarifikasi dan dokumentasi pendukung transaksi.
- Menyusun UAR (Unusual Activity Report) untuk transaksi dan akun yang terindikasi aktivitas mencurigakan.
- Melakukan penyimpanan/ pembaharuan dokumen/ hasil investigasi serta database investigasi yang diperlukan untuk tujuan audit trail.
- Mendukung initiative Bank untuk meningkatkan deteksi penipuan dan efisiensi operasional.
- Memberikan dikungan penuh kepada Line Manager/Atasan Langsung untuk setiap permintaan yang ada termasuk delegasi tugas dan penempatan jika terdapat kondisi adanya kekurangan sumber daya
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate&aposs age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
