400+ Yyc & Jobs - June 2026 - High Salaries
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Undisclosed
Hong Kong
- Update internal systems and databases with client information and documentation.
- Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
- Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle. ...
Posted
22 days ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
a month ago
Undisclosed
Singapore
- Assess and ensure the relevance and completeness of CDD information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. ...
Posted
23 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
a month ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
a month ago
[EXPORT] UP TO $2.8KLOGISTIC COORDINATOR @ ALPS AVE. -YC [EXPORT] UP TO $2.8KLOGISTIC COORDINATOR @ ALPS AVE. -YC
Rapid Recruitment Asia Pte Ltd
UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
[PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC [PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC
Rapid Recruitment Asia Pte Ltd
UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC
Rapid Recruitment Asia Pte Ltd
[LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC [LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC
Rapid Recruitment Asia Pte Ltd
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
- Partner internal stakeholders in servicing direct client queries or requests
- Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes ...
Posted
20 days ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 Per Month
Singapore
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Job Description:
- Application Procedures ...
Posted
a month ago
Social Worker-Counsellor-Social Programme Executive (JYC) Social Worker-Counsellor-Social Programme Executive (JYC)
Singapore Children's Society
SGD4,000 - SGD4,000 Per Month
Singapore
- Display usage of Developmental Relationships in building rapport/connection with beneficiaries.
- Build Developmental Relationships and/or Developmental Assets through IlluminatE sessions.
- Development of beneficiaries through Interest Groups / Activities / Camp. ...
Posted
a month ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
a month ago
ACExcellent Consulting
Undisclosed
Singapore
- Work closely with the front office RM team to support account opening/ periodic account review to ensure all records/ documentation are compliant with AML and KYC regulatory standards
- Be well versed with HQ and local regulators (MAS) guidelines and protocols
- Keep up-to-date on regulatory climate and changes ...
Posted
a month ago
Undisclosed
Singapore
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
8 days ago
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
9 days ago
The Edge Partnership
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
22 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
- Partner internal stakeholders in servicing direct client queries or requests
- Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes ...
Posted
22 days ago
Undisclosed
Hong Kong
- Follow up with customers on outstanding documents
- Input data into AOS system for BCAP screening & approval process
- Seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority ...
Posted
18 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
a month ago
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