Junior KYC Analyst / KYC Specialist (6 Months Contract)

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A banking institution in Singapore is seeking a detail-oriented Junior KYC Analyst to join its compliance team. The successful candidate will conduct Customer Due Diligence and Enhanced Due Diligence for new and existing clients, ensuring adherence to regulatory standards. Candidates should possess a diploma/degree in Finance, Business, or Law, plus 1–3 years’ experience in KYC/AML within banking. Excellent analytical and communication skills are essential, and familiarity with complex client structures is preferred.

Qualifications

• 1–3 years of experience in KYC/AML within banking or financial services.
• Strong understanding of MAS regulations and global AML/CFT standards.
• Familiarity with complex client structures (offshore entities) preferred.

Responsibilities

• Conduct CDD and EDD reviews for onboarding and periodic refresh of client accounts.
• Validate beneficial ownership structures and perform verification.
• Review and assess client documentation for completeness and accuracy.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Diploma/Degree in Finance, Business, Law, or related discipline

Tools

KYC tools and screening platforms

Job description

Role Summary

We are seeking a detail-oriented and proactive Junior KYC Analyst / KYC Specialist to join our compliance team. The successful candidate will perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients, ensuring compliance with regulatory standards and internal policies.

Key Responsibilities

• Conduct CDD and EDD reviews for onboarding and periodic refresh of client accounts.
• Validate beneficial ownership structures and perform source-of-wealth/source-of-funds verification.
• Review and assess client documentation for completeness and accuracy.
• Perform name screening, adverse media checks, and escalate potential risks.
• Liaise with Relationship Managers and internal stakeholders to resolve documentation gaps.
• Ensure accurate KYC records and ensure timely submission to reviewer team.

Requirements

• Diploma/Degree in Finance, Business, Law, or related discipline.
• 1–3 years of experience in KYC/AML within banking or financial services.
• Strong understanding of MAS regulations and global AML/CFT standards.
• Familiarity with complex client structures (offshore entities) preferred.
• Excellent analytical skills, attention to detail, and ability to work under tight deadlines.
• Proficient in KYC tools and screening platforms.
• Strong written and verbal communication skills.

Preferred Attributes

• Ability to manage multiple priorities and work collaboratively across teams.
• High integrity and commitment to compliance excellence.