KYC Analyst

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The KYC Analyst supports customer due diligence and helps UOB meet anti-money-laundering and regulatory requirements. Typical responsibilities include reviewing and verifying customer information, assessing risk profiles, identifying unusual or incomplete documentation, conducting periodic reviews, and escalating potential issues according to internal procedures. Candidates generally need a bachelor’s degree, preferably in finance, banking, business, law, or a related field, along with experience in KYC, AML, compliance, or banking operations. Strong analytical skills, attention to detail, sound judgment, and the ability to work with confidential information are essential. Familiarity with Indonesian regulations, sanctions screening, beneficial ownership, and customer-risk assessment is advantageous. Good English and Indonesian communication skills, proficiency with office systems, and the ability to meet quality and productivity targets are expected.

About the employer

United Overseas Bank (UOB) is a major Singapore-based bank with a broad presence across Southeast Asia and other international markets. Founded in 1935, the group provides consumer banking, commercial banking, corporate banking, wealth management, investment services, and financial markets solutions. UOB operates in Indonesia through a network serving individuals, businesses, and multinational clients, with activities supported by digital banking and regional expertise. The bank places strong emphasis on responsible banking, regulatory compliance, risk management, customer service, and professional development. Its KYC and compliance teams help protect the institution from financial crime while ensuring that customer relationships meet legal and internal standards. The Jakarta-based role would typically involve collaboration with local business teams, operations, compliance specialists, and regional stakeholders in a structured, multinational working environment.