KYC & AML Analyst - Risk & Compliance Expert

UOB; Jakarta Pusat; On-site; IDR 133,920,000 - 200,880,000; Full time

Job summary

UOB Indonesia is seeking a KYC Analyst to join our Jakarta Selatan team for a full-time role focused on due diligence, AML and client identity management. You will work within a regulated environment to review accounts, perform alert assessments and investigate potential suspicious activity.

The position emphasizes compliance with financial crime requirements and requires strong analytical skills to ensure our processes meet regulatory standards and internal controls.

Responsibilities

• Demonstrate due diligence, AML and controls by ensuring regulatory compliance.
• Monitor accounts, conduct alert reviews and investigate suspicious activity.
• Implement customer identity management programs and enhance due diligence where needed.
• Ensure business activities comply with legal/regulatory boundaries and company policies.

Job description

UOB Indonesia is seeking a KYC Analyst to join our Jakarta Selatan team for a full-time role focused on due diligence, AML and client identity management. You will work within a regulated environment to review accounts, perform alert assessments and investigate potential suspicious activity.

The position emphasizes compliance with financial crime requirements and requires strong analytical skills to ensure our processes meet regulatory standards and internal controls.