KYC / CDD Analyst CBK FIG

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

Company

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. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.

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 (Competency)
• Engage (Competency)
• Execute (Competency)
• Strategise (Competency)

Equal Opportunity Employer

UOB 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.

Accessibility Statement

If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Career Site

Career Site: UOB Career site