KYC / CDD Analyst CBK FIG

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

## KYC / CDD Analyst CBK FIGApplyremote type: Onsitelocations: Jakarta Pusat (City Area)time type: Full timeposted on: Posted Todaytime left to apply: End Date: July 10, 2026 (9 days left to apply)job requisition id: JR89604Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.**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.Apply now and make a Difference