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KYC Maker (Direct Contract)

Indonesia UOB Bank $1,500–$2,500/month*
Job Description

The KYC Maker (Direct Contract) role at UOB Bank involves conducting thorough Know Your Customer (KYC) checks to ensure compliance with regulatory requirements. Candidates are expected to have a strong understanding of KYC processes, excellent analytical skills, and attention to detail. They should be able to work independently, manage multiple tasks, and communicate effectively with internal and external stakeholders. Familiarity with banking regulations and prior experience in a similar role is preferred.

Company Info

UOB Bank, officially known as United Overseas Bank Limited, is a leading bank in Asia with a global network of more than 500 offices in 19 countries and territories. Headquartered in Singapore, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. Known for its strong heritage and commitment to customer service, UOB is dedicated to building long-term relationships with its clients and providing innovative financial solutions.

Destination Guide

Indonesia, an archipelago with over 17,000 islands, offers diverse job opportunities, especially in sectors like tourism, finance, and technology. The culture is rich and varied, with influences from Hinduism, Buddhism, Islam, and indigenous traditions. The lifestyle is generally relaxed, with a strong emphasis on family and community. For expatriates, obtaining a work visa requires sponsorship from an employer, and the process can be complex. Relocation involves adapting to a tropical climate, learning basic Bahasa Indonesia, and understanding local customs. Major cities like Jakarta and Bali offer modern amenities and a vibrant expatriate community.

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