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 anti-money-laundering controls by reviewing customer information, verifying documents, identifying beneficial owners, screening sanctions and politically exposed persons, and assessing potential risks. Candidates typically need a bachelor’s degree in finance, banking, business, law, or a related field, along with experience in KYC, AML, customer due diligence, compliance, or banking operations. Strong attention to detail, analytical ability, written and spoken English, and familiarity with regulatory requirements are expected. The successful candidate should be comfortable investigating discrepancies, meeting deadlines, maintaining accurate records, escalating unusual activity, and working collaboratively with internal stakeholders. Knowledge of Indonesian regulations and banking systems is advantageous.

About the employer

United Overseas Bank (UOB) is a major Singaporean banking group with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, India, Australia, the United Kingdom, and the United States. Established in 1935, UOB provides personal and business banking, commercial banking, corporate finance, treasury services, wealth management, and investment solutions. In Indonesia, UOB serves individual, commercial, and corporate customers through branches, digital channels, and specialized banking teams. The bank places strong emphasis on responsible growth, customer service, risk management, regulatory compliance, and digital transformation. Its KYC and financial-crime compliance functions help protect the bank from money laundering, fraud, sanctions violations, and other regulatory risks. Employees can gain regional exposure, work with international teams, and develop experience in one of Southeast Asia’s established financial institutions.