Senior AML & Compliance Risk Analyst (KYC/Due Diligence)

UOB (United Overseas Bank); Jakarta Pusat; On-site; IDR 180,000,000 - 340,000,000; Full time

Job summary

UOB Indonesia is seeking a diligent KYC/AML professional to ensure regulatory compliance and robust customer due diligence. Join a global bank with a strong Southeast Asia footprint, focused on anti-money laundering, data privacy, and sanctions controls.

You will contribute to monitoring, investigations, and processes aligned with the UOB Way. Be part of a team that emphasizes compliance, competency development, and strategic execution.

Qualifications

• Knowledge of KYC, AML, data privacy and sanctions compliance.
• Experience with financial crime monitoring and customer due diligence is a plus.
• Strong analytical and investigative abilities.

Responsibilities

• Ensure activities comply with regulatory requirements.
• Support know your customer and enhanced due diligence programs.
• Monitor accounts and perform alert reviews to identify suspicious activity.

Skills

KYC knowledge

AML compliance

Data privacy

Regulatory understanding

Job description

UOB Indonesia is seeking a diligent KYC/AML professional to ensure regulatory compliance and robust customer due diligence. Join a global bank with a strong Southeast Asia footprint, focused on anti-money laundering, data privacy, and sanctions controls.

You will contribute to monitoring, investigations, and processes aligned with the UOB Way. Be part of a team that emphasizes compliance, competency development, and strategic execution.