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 identification documents, beneficial ownership, risk profiles, and customer activity. Typical requirements include a degree in finance, business, law, or a related field; experience in KYC, AML, compliance, customer onboarding, or banking operations; strong analytical and documentation skills; and familiarity with regulatory requirements. English proficiency and knowledge of Indonesian banking regulations are valuable. UOB expects candidates to work accurately under deadlines, investigate inconsistencies, escalate higher-risk cases, maintain confidentiality, and collaborate effectively with relationship managers and compliance teams. Attention to detail, sound judgment, integrity, and willingness to learn are essential.

About the employer

United Overseas Bank (UOB) is a major Singapore-based financial institution with operations across Southeast Asia and selected global markets. Established in 1935, the group provides retail and commercial banking, corporate finance, transaction banking, wealth management, investment services, and treasury products. UOB serves individuals, businesses, institutions, and multinational companies through branches, digital channels, and regional offices. Its Indonesian business supports personal and corporate customers while focusing on responsible growth, regulatory compliance, and digital transformation. The bank offers a structured, multinational working environment where employees may work with regional teams and diverse client groups. Roles in compliance and KYC are important to UOB’s efforts to manage financial crime risks, meet regulatory obligations, protect customers, and maintain trust in its banking operations.

Working in Indonesia

Indonesia offers varied career opportunities across its major islands. Java, especially Jakarta, is the country’s main center for banking, finance, technology, consulting, and multinational employers; Jakarta Selatan is also a popular base for professional expatriates. Bali has strong tourism, hospitality, creative, and digital-nomad communities, while Sumatra, Kalimantan, Sulawesi, and Papua offer opportunities in energy, agriculture, mining, logistics, plantations, and regional services. Indonesian culture emphasizes hospitality, community, religious diversity, and respect for hierarchy. Lifestyle ranges from busy urban living and extensive public transport in Jakarta to a slower pace, beaches, and outdoor activities elsewhere. Foreign employees generally need an employer-sponsored work permit and appropriate visa, commonly arranged through the company; working on a tourist visa is not permitted. Relocation costs, housing, healthcare access, traffic, language, and local registration should be discussed with the employer before moving.