KYC / CDD Analyst — AML & Compliance Specialist

UOB; Jakarta Pusat; On-site; IDR 45,000,000 - 65,000,000; Full time

Job summary

UOB Indonesia is seeking a KYC / CDD Analyst for its CBK FIG team in Jakarta Pusat. The role focuses on due diligence, AML controls, and customer identity management to ensure regulatory compliance. The position is full-time and onsite in Jakarta Pusat.

The analyst will handle KYC, enhanced due diligence, monitoring, and investigation of suspicious activity, contributing to a robust financial crime program in a premier banking environment.

Qualifications

• Know your customer (KYC) programs and client due diligence processes.
• AML, anti-bribery and corruption controls awareness, and sanctions compliance.

Responsibilities

• Monitor accounts, conduct alert reviews, and investigate potential fraudulent or suspicious activity.
• Support the firm’s KYC/CDD programs and ensure compliance with regulatory requirements.

Job description

UOB Indonesia is seeking a KYC / CDD Analyst for its CBK FIG team in Jakarta Pusat. The role focuses on due diligence, AML controls, and customer identity management to ensure regulatory compliance. The position is full-time and onsite in Jakarta Pusat.

The analyst will handle KYC, enhanced due diligence, monitoring, and investigation of suspicious activity, contributing to a robust financial crime program in a premier banking environment.