400+ Yyc & Jobs - June 2026 - High Salaries
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Job "yyc &"
Manage Alert
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
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
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
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
Undisclosed
Hong Kong
- 遵守法規及內部政策。
- Ensure accurate information and timely completion of KYC.
- 確保信息準確並按時完成KYC。 ...
Posted
18 days ago
UP TO $8KLEASING - FACILITIES MANAGER @ PASIR PANJANG -YC UP TO $8KLEASING - FACILITIES MANAGER @ PASIR PANJANG -YC
Rapid Recruitment Asia Pte Ltd
[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
WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
Hong Kong
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD ...
Posted
14 days ago
KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
- Work with the relationship management team in completing a risk assessment profile for each of these customers
- Work closely with the relationship management team on daily request handling ...
Posted
20 days ago
Undisclosed
Singapore
- Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, Bachelor or Masters degree
- Have a solid Java foundation and understand basic frameworks, such as multithreading and networking ...
Posted
a month ago
UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC
Rapid Recruitment Asia Pte Ltd
SGD5,400 - SGD5,400 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
20 days ago
Undisclosed
Central and Western Distr.
- Manage CDD/KYC pipelines and timelines, coordinating case progress with stakeholders to meet service level expectations and regulatory deadlines while providing regular updates
- Ensure all KYC/CDD activities comply fully with internal policies and external regulations
- Bachelor's degree in business, finance, or related field (or equivalent experience) ...
Posted
3 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
- Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
NEW! Account Specialist (KYC, Private Banking) - Contract NEW! Account Specialist (KYC, Private Banking) - Contract
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversee end-to end account opening/ review process of the account.
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
a month ago
[LONG-TERM]GROSS $3KOPERATOR @ TUAS12-HOURS SHIFT!! -YC [LONG-TERM]GROSS $3KOPERATOR @ TUAS12-HOURS SHIFT!! -YC
Rapid Recruitment Asia Pte Ltd
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
18 days ago
[LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC [LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -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
SGD5,000 - SGD5,000 Per Month
Singapore
- Facilitate customer interactions regarding account openings, deposits, remittances, and general transaction procedures.
- Address customer inquiries and build relationships with Head Office, domestic branches, overseas branches, and corporate clients.
- Prepare name clearance and customer due diligence checklists for both new and existing clients. ...
Posted
19 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Work closely with technical teams to support system integrations, including APIs, core banking interfaces, and external service providers.
- Participate in designing and enhancing customer journeys, including digital onboarding, card services, and dispute handling processes.
- Develop and execute User Acceptance Testing (UAT) plans, validate system functionality, and support deployment activities. ...
Posted
22 days ago
Specialist, Anti Money Laundering-Prevention-KYC Representative II Specialist, Anti Money Laundering-Prevention-KYC Representative II
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
- Works directly with clients to open new accounts once due diligence on KYC and AML has been completed and works with client and internal parties around asset events.
- Works directly with clients to access documentation requirements and reference data. May be responsible for onsite client support and training to assist with documentation, quality review and submission of documents. ...
Posted
a month ago
UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
Kwun Tong
- 每週平均工作45小時，須輪班；將軍澳區護理安老院工作。
- 恆常員工可享有薪年假、婚假、全薪分娩假、全薪侍產假、全薪病假、體恤假、家事假、孝親假、住院及門診保險、人身意外保險、員工醫療服務優惠、隔年免費體檢、僱主強積金供款按年資最高可遞增至10%、在職培訓等。
- 本會會按需要要求準僱員進行性罪行定罪紀錄查核。有意者請註明申請職位及代號，請將履歷連同期望薪酬及可到職日期，郵寄至九龍觀塘翠屏道3號10樓或電郵至 [email protected] 人力資源部。 ...
Posted
19 days ago
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