KYC & CDD Analyst: AML & Compliance Expert

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 180,000,000 - 320,000,000; Full time

Job summary

3111 UOB Indonesia seeks a focused compliance professional to manage KYC, customer due diligence, and related regulatory controls. You will monitor accounts, review alerts, and help ensure compliance with sanctions and data privacy requirements.

The role emphasizes developing and executing competency-driven processes, aligned with UOB's standards, to maintain integrity across all banking activities in Indonesia.

Qualifications

• Experience in Know Your Customer (KYC) and customer due diligence.
• Knowledge of AML, data privacy and sanctions.
• Ability to monitor accounts and investigate suspicious activity.

Responsibilities

• Perform due diligence and regulatory-compliant activities.
• Specialize in customer due diligence and enhanced due diligence.
• Monitor accounts, review alerts, and investigate suspicious activity.
• Ensure compliance with legal and regulatory boundaries.

Skills

KYC

AML

Regulatory Compliance

Develop

Engage

Execute

Strategise

Job description

3111 UOB Indonesia seeks a focused compliance professional to manage KYC, customer due diligence, and related regulatory controls. You will monitor accounts, review alerts, and help ensure compliance with sanctions and data privacy requirements.

The role emphasizes developing and executing competency-driven processes, aligned with UOB's standards, to maintain integrity across all banking activities in Indonesia.