KYC Analyst

UOB; Jakarta Pusat; Hybrid; IDR 100,000,000 - 180,000,000; Full time

Job summary

UOB Indonesia is seeking a diligent KYC Analyst to perform customer due diligence, AML controls, and regulatory compliance reviews onsite in Jakarta Selatan. You will monitor activity, investigate alerts, and ensure adherence to global and local laws.

Join a team focused on strong risk management, data privacy, and sanctions screening, contributing to a safe and compliant financial environment for our customers and the bank.

Qualifications

• Experience in know your customer (KYC) and customer due diligence.
• Understanding of AML, sanctions screening and data privacy requirements.

Responsibilities

• Perform customer due diligence and enhanced due diligence reviews.
• Monitor accounts, review alerts, and investigate suspicious activity.
• Ensure compliance with applicable laws and internal policies.

Skills

KYC knowledge

Regulatory compliance

Fraud investigation

Job description

## KYC AnalystApply: Onsite: Jakarta Selatan (City Area): Full time: Posted Today: JR90589Company: 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, Engage, Execute, StrategiseBe 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.