KYC Analyst

UOB; Jakarta Pusat; On-site; IDR 300,000,000 - 600,000,000; Full time

Job summary

UOB Indonesia is seeking a professional for the Due Diligence, AML and Controls team. The role emphasizes KYC, customer due diligence, enhanced due diligence, and data privacy to ensure regulatory compliance.

Responsibilities include monitoring accounts, alert reviews, and investigating potential fraudulent or suspicious activity while ensuring that business activities stay within legal and regulatory boundaries.

Qualifications

• Experience in Know Your Customer (KYC) processes and customer due diligence.
• Strong understanding of AML regulatory requirements and data privacy practices.
• Ability to investigate suspicious activity and perform alert reviews.

Responsibilities

• Monitor accounts for regulatory compliance and potential risks.
• Conduct customer due diligence and enhanced due diligence as needed.
• Investigate and report on potential fraudulent or suspicious activity.
• Collaborate with risk, compliance, and business units to strengthen controls and reporting.

Skills

Due Diligence

AML Compliance

KYC

Data Privacy

Investigation

Job description

Company: 3111 UOB Indonesia

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

Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.

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’s 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.