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 onboarding and periodic-review files, validating customer identity and ownership information, screening names against sanctions, watchlists and adverse media, and escalating unusual or incomplete cases. Candidates are generally expected to have a degree in finance, business, law or a related field, with experience in KYC, AML, compliance, banking operations or financial crime investigation. Strong attention to detail, analytical judgment, written English, documentation skills and the ability to meet deadlines are important. Familiarity with Indonesian regulations, risk-based KYC procedures and screening systems is advantageous. The successful candidate should work carefully, protect confidential information, communicate clearly with stakeholders and consistently meet quality and productivity standards.

About the employer

United Overseas Bank (UOB) is a major Southeast Asian bank headquartered in Singapore, with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam and other key markets. Established in 1935, the bank provides personal financial services, business and commercial banking, wealth management, investment banking and transaction banking. UOB Indonesia serves individual and corporate customers through branches, digital channels and relationship-based banking services. The group places strong emphasis on responsible growth, customer trust, technology and robust risk management. Its compliance and financial-crime teams help protect the bank from money laundering, sanctions breaches, fraud and other regulatory risks. In Indonesia, employees typically work in a regulated, structured environment where accuracy, confidentiality, collaboration and knowledge of local banking requirements are highly valued.