KYC Analyst

Job 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.

Company Info

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.

Destination Guide

Indonesia offers varied career opportunities across banking, technology, tourism, manufacturing, logistics, shared services, and digital businesses. Jakarta, on Java, is the main financial and corporate center and generally offers the widest range of professional roles, though traffic and living costs can be high. Bali is popular for tourism, hospitality, creative work, and international lifestyles, while Batam and parts of Sumatra and Kalimantan have opportunities in industry, energy, plantations, and logistics. Indonesian culture values community, politeness, family, and religious diversity; local customs differ considerably between islands. Lifestyle ranges from busy urban living to quieter coastal or rural settings, with affordable food and varied accommodation. Foreign workers normally need employer sponsorship, an appropriate work permit, and a limited-stay visa; rules can change, so official immigration guidance is essential. Relocating employees should budget for housing, health insurance, transport, and document legalization.