The KYC Analyst supports customer due diligence and anti-money-laundering controls by reviewing onboarding and periodic-review documentation, verifying customer identities, assessing risk, identifying beneficial owners, and escalating unusual or incomplete information. Candidates typically need a bachelor’s degree, experience in KYC, AML, compliance, banking operations, or a related field, and familiarity with Indonesian regulations and sanctions screening. Strong analytical, documentation, communication, and research skills are expected, together with attention to detail, confidentiality, and the ability to meet deadlines. Experience with banking systems, case-management tools, and English-language documentation is advantageous.
United Overseas Bank (UOB) is a major Singapore-based bank with operations across Southeast Asia, including Indonesia. Established in 1935, it provides personal banking, business banking, commercial banking, wealth management, treasury, and investment services. UOB serves individual customers, small and medium-sized enterprises, large corporations, and institutional clients. Its Indonesian business supports customers through branches, digital channels, relationship teams, and regional banking capabilities. The bank places strong emphasis on responsible banking, customer protection, regulatory compliance, risk management, and digital transformation. The Jakarta-based KYC Analyst role is part of the control framework that helps UOB understand its customers, prevent financial crime, maintain accurate records, and comply with applicable Indonesian and international requirements. Compensation and benefits may vary according to experience, internal grade, and the final employment terms.
Indonesia offers varied opportunities across its major islands. Java, especially Jakarta, is the main center for banking, technology, consulting, manufacturing, and corporate careers; living costs and traffic are highest there. Bali has strong tourism, hospitality, creative, and digital-work communities, although professional banking roles are more limited. Sumatra, Kalimantan, and Sulawesi offer opportunities in commodities, energy, logistics, agriculture, infrastructure, and regional services. Indonesian culture generally values politeness, family, community, and respect for religious diversity. Food is affordable and varied, while housing and transport costs depend greatly on the city. Foreign employees normally need an employer-sponsored work permit and appropriate immigration status; working on a tourist visa is not permitted. Relocating to Jakarta usually involves arranging accommodation, health insurance, local registration, and tax documentation. Learning basic Bahasa Indonesia is highly useful, even in international workplaces.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...