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 is responsible for conducting customer due diligence, reviewing account-opening and periodic-review documentation, validating customer identities, assessing risk profiles, and ensuring compliance with anti-money-laundering and counter-terrorist-financing requirements. Candidates are generally expected to hold a bachelor’s degree in finance, banking, business, law, or a related discipline, with experience in KYC, AML, compliance, onboarding, or banking operations. Strong attention to detail, investigative ability, written and spoken English, and knowledge of Indonesian and international regulatory requirements are important. The role also requires accurate case documentation, sound judgment, the ability to meet service-level deadlines, and effective collaboration with compliance, operations, and relationship teams.

About the employer

United Overseas Bank (UOB) is a major Singapore-based bank with operations across Southeast Asia and selected global financial centres. Founded in 1935, it provides personal financial services, business banking, commercial and corporate banking, wealth management, investment banking, and transaction banking. UOB has expanded its regional presence through its acquisition of Citigroup’s consumer banking businesses in several ASEAN markets, including Indonesia. In Indonesia, the bank serves individual, corporate, and institutional customers through branches, digital channels, and specialised banking teams. UOB promotes a regulated, service-focused working environment, with strong emphasis on risk management, responsible banking, customer trust, and professional development. Employees typically work with regional policies and standards, making English communication and cross-border collaboration useful for roles such as KYC Analyst.