KYC Analyst

United Overseas Bank Limited; Jakarta Pusat; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking a KYC Analyst to join our Jakarta team onsite. The role focuses on due diligence, AML controls, and ensuring regulatory compliance for client onboarding and ongoing monitoring.

You will assess risk, review alerts, and support sanctions screening with a focus on accuracy and efficiency. The position is full-time in Jakarta Selatan (City Area) with the opportunity to contribute to a multinational banking network and grow within UOB's compliance

Qualifications

• Experience in know your customer (KYC), client due diligence, and enhanced due diligence.
• Understanding of financial crime regulations, sanctions, and data privacy.
• Ability to monitor accounts and investigate suspicious activity.

Responsibilities

• Conduct KYC reviews and enhanced due diligence for new and existing clients.
• Monitor accounts, perform alert reviews, and investigate potential fraudulent activity.
• Ensure compliance with regulatory requirements across jurisdictions.

Skills

KYC

AML

Due Diligence

Regulatory Compliance

Job description

KYC Analyst# Careers## KYC AnalystApply: Onsite: Jakarta Selatan (City Area): Full time: Posted Today: End Date: November 9, 2026 (9 days left to apply): JR90615Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. **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 (Competency), Engage (Competency), Execute (Competency), Strategise (Competency)Be a Part of the UOB FamilyUOB 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.Apply now and make a Difference