Surveillance Analyst
UOB
Posted
last week
Pontianak, West Kalimantan
Onsite
IDR 10M
Mid Level
Full Time
Sema Summary
The Surveillance Analyst position focuses on monitoring transactions for compliance and security. The role is crucial for ensuring financial integrity within UOB's operations.
About Company
UOB is a leading bank in Asia, offering a wide range of financial services. Established with a strong commitment to customer service and innovation.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in transaction monitoring.
- Strong analytical skills.
- Understanding of regulatory requirements.
- Ability to work in a team environment.
Responsibilities
- Monitor transactions for suspicious activities.
- Conduct investigations and prepare reports.
- Ensure compliance with banking regulations.
- Collaborate with various departments.
- Analyze data for risk assessment.
- Provide support during audits.
- Suggest improvements to surveillance processes.
Must Have skills
Job Keywords
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