8 Jobs for Customer Identity Management in Indonesia

KYC / CDD Analyst CBK FIG

UOB Indonesia • Zentral-Jakarta, ID • On-site

120,000,000 - 200,000,000 IDR (est.)

•Full-Time•Permanent

Regulatory ComplianceKnow Your Customer (KYC)Client Due Diligence (CDD)Anti-Money Laundering (AML)

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

AMLKYCSanctionsAlert Review

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Anti-Fraud Analyst-3

UOB Indonesia • Zentral-Jakarta, ID • On-site

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Anti-Fraud Analyst

UOB Indonesia • Zentral-Jakarta, ID • On-site

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationRegulatory ComplianceKnow Your Customer (KYC)

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Client Due DiligenceRegulatory ComplianceEnhanced Due DiligenceKnow Your Customer (KYC)

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Regulator Enforcement &Tax Specialist

UOB Indonesia • Zentral-Jakarta, ID • On-site

50,000 - 70,000 IDR (est.)

•Full-Time•Permanent

AMLKYCSanctionsCompliance

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