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5 Jobs for Enhanced Due Diligence in Indonesia
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
KYC Analyst
UOB Indonesia • Süd-Jakarta, ID • On-site
60,000,000 - 120,000,000 IDR
(est.)
•
Full-Time
•
Permanent
Alert Review
Data Privacy
Account Monitoring
Fraud Investigation
Anti-Fraud Analyst-3
UOB Indonesia • Zentral-Jakarta, ID • On-site
80,000,000 - 150,000,000 IDR
(est.)
•
Full-Time
•
Permanent
Alert Review
Data Privacy
Account Monitoring
Fraud Investigation
KYC Analyst
UOB Indonesia • Süd-Jakarta, ID • On-site
60,000,000 - 120,000,000 IDR
(est.)
•
Full-Time
•
Permanent
Client Due Diligence
Regulatory Compliance
Enhanced Due Diligence
Know Your Customer (KYC)
KYC Analyst
UOB Indonesia • Süd-Jakarta, ID • On-site
60,000,000 - 120,000,000 IDR
(est.)
•
Full-Time
•
Permanent
Alert Review
Data Privacy
Account Monitoring
Fraud Investigation
Regulator Enforcement &Tax Specialist
UOB Indonesia • Zentral-Jakarta, ID • On-site
50,000 - 70,000 IDR
(est.)
•
Full-Time
•
Permanent
AML
KYC
Sanctions
Compliance
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