KYC Analyst - AML & Compliance Investigator

UOB

Jakarta Pusat

Hybrid

IDR 100,000,000 - 180,000,000

Full time

6 days ago

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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

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.

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