The KYC/CDD Analyst supports customer due diligence and anti-financial-crime controls for UOB’s Corporate and Commercial Banking Financial Institutions Group. Responsibilities typically include reviewing customer profiles, ownership structures, source of funds, sanctions and adverse-media results, assessing risk, documenting findings, and escalating unusual or incomplete information. Candidates are generally expected to have a bachelor’s degree, relevant experience in KYC, AML, compliance, banking operations, or customer due diligence, and familiarity with Indonesian regulatory requirements. Strong analytical, research, writing, and communication skills are essential, together with attention to detail, sound judgment, confidentiality, and the ability to meet deadlines. Experience with screening platforms, risk assessment tools, and corporate banking customers is advantageous.
United Overseas Bank (UOB) is a major Singapore-based bank with operations across Southeast Asia, including Indonesia, Malaysia, Thailand, Vietnam, and Singapore, as well as selected international markets. Established in 1935, the group provides personal financial services, commercial and corporate banking, investment banking, transaction banking, wealth management, and treasury services. UOB serves individuals, businesses, financial institutions, and multinational corporations. Its Indonesian operations support retail, wealth, commercial, and corporate clients, with a strong focus on responsible banking, digital transformation, risk management, and regulatory compliance. The bank is known for its regional network and cross-border capabilities, helping customers manage payments, financing, investment, and trade activities throughout Asia. Employees commonly work in structured, regulated environments where teamwork, integrity, customer service, and continuous professional development are valued.
Indonesia offers varied opportunities in banking, technology, manufacturing, tourism, education, logistics, and digital commerce. Java, especially Jakarta, is the main center for corporate careers and international banks; Bali is stronger in tourism, hospitality, and remote-work communities; Sumatra, Kalimantan, Sulawesi, and the eastern islands offer opportunities in energy, agriculture, mining, fisheries, and regional services. Indonesian culture emphasizes hospitality, family, community, and respect for religious and social traditions. Lifestyle costs vary considerably: Jakarta is busy and relatively expensive, while many other islands offer a slower pace and lower living costs. Foreign nationals generally need an employer-sponsored work permit and appropriate limited-stay visa, while remote work and business visits have separate rules. Relocating usually requires a formal employment contract, immigration documentation, health preparation, housing research, and awareness of local taxes. Learning basic Bahasa Indonesia makes daily life and workplace integration easier.
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