The KYC/CDD CBK & FIG role at UOB Bank involves conducting thorough due diligence and risk assessments for corporate and financial institution clients. Candidates are expected to have strong analytical skills, attention to detail, and a deep understanding of regulatory requirements. They should possess excellent communication skills to liaise with various stakeholders and ensure compliance with internal and external regulations.
UOB Bank, headquartered in Singapore, is a leading bank in Asia with a strong presence in Southeast Asia. It offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its commitment to customer service, innovation, and sustainability. With a focus on building long-term relationships, the bank aims to provide comprehensive financial solutions to its clients.
Indonesia, an archipelago with over 17,000 islands, offers diverse job opportunities, especially in sectors like banking, tourism, and manufacturing. The culture is rich with a blend of traditional and modern influences, and the lifestyle varies from bustling urban centers to serene island life. Expats often find Indonesia welcoming, with a relatively low cost of living. For work, a proper visa is required, typically sponsored by the employer. Relocation can be smooth with the help of relocation services, and learning basic Bahasa Indonesia can enhance the experience.
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