11 Jobs for Data Privacy 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

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)

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

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)

Surveillance and Operation Manager

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

300,000,000 - 500,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationSanctions ComplianceRegulatory Compliance

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

Wholesale Banking & GM Comp Advisory Spc

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

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

•Full-Time•Permanent

SanctionsComplianceData PrivacyFinancial Crime

Wholesale,Retail,Support Advisory Mgr

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

60,000 - 90,000 IDR (est.)

•Full-Time•Permanent

SanctionsComplianceData PrivacyFinancial Crime

Regulator Enforcement &Tax Specialist

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

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

•Full-Time•Permanent

AMLKYCSanctionsCompliance