400+ Yyc & Jobs - June 2026 - High Salaries

Showing 439 jobs results for "yyc &"

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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
21 days ago
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

Christian Family Service Centre

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
18 days ago

Christian Family Service Centre

Undisclosed

Kwun Tong

  • 負責安老院舍的接待處工作、收支及零用金管理、支票申請、文儀用品等採購及管理、資料輸入、整理和存檔等文書工作;
  • 薪酬視乎工作經驗而定;
  • 每週平均工作44小時,五天工作,將軍澳區安老院舍工作。 ...
Posted
18 days ago

基督教家庭服務中心

HKD13,885 - HKD13,885 Per Month

Tseung Kwan O

  • 有薪年假
  • 有薪病假
  • 醫療保險 ...
Posted
18 days ago
SGD26 - SGD26 Per Hour

Woodlands

Posted
21 days ago
SGD26 - SGD26 Per Hour

Woodlands

Posted
21 days ago
SGD11 - SGD22 Per Hour

Kallang

Posted
21 days ago
Undisclosed

Singapore

  • Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
  • Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
  • 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. ...
Posted
25 days ago
SGD2,300 - SGD2,500 Per Month

Choa Chu Kang

Posted
11 days ago
Undisclosed

Hong Kong

  • Schedule: Regular
  • Employee Status: Full time
Posted
21 days ago
Undisclosed

Hong Kong

  • Review, validate, and clearly summarize QA findings.
  • Assist with QA reporting, management information, and ad-hoc thematic reviews.
  • Liaise with relevant stakeholders to support remediation of QA observations. ...
Posted
21 days ago
Undisclosed

Singapore

  • Hunt for new business by leveraging industry networks, proactively originating leads and driving opportunities from initial conversation through to signed contract
  • Own end-to-end sales activities including prospecting, discovery, solution positioning, and pitch presentations, with senior leadership support where required
  • Act as a self-starter who thrives on opening doors, taking full ownership of the sales process from early engagement through to deal closure ...
Posted
a month ago
SGD2,600 - SGD3,000 Per Month

Kallang

Posted
12 days ago
Undisclosed

Hong Kong

  • Responsible for KYC and Client Due Diligence for low to high risk HNW Private Clients
  • Source of Wealth assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance
  • Serve as the subject matter expert to advise and review KYC/Client Life Cycle requirements for the Front Office
Posted
13 days ago
Undisclosed

KL City

  • Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
  • Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
  • Identify, define and document complex business specifications for risk platforms and procedures ...
Posted
5 days ago
Undisclosed

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
SGD4,500 - SGD4,500 Per Month

Singapore

  • Perform information and sanctions screening, validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried
  • Liaise with RMs for accounts where information is required to complete the review ...
Posted
a month ago
SGD2,305 - SGD2,400 Per Month

Singapore

Posted
3 days ago
SGD2,000 - SGD2,200 Per Month

Choa Chu Kang

Posted
5 days ago
Undisclosed

Singapore, 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
a month ago
SGD2,500 - SGD2,800 Per Month

Jurong East

Posted
19 days ago
Undisclosed

Hong Kong

  • Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
  • Resolve any issues arising from the screening processes in a professional and efficient manner.
  • Maintain a current database of all information, documents, financial reports, and news on our accounts for Compliance vetting, Legal and Internal Audit ...
Posted
a month ago
SGD4,200 - SGD4,200 Per Month

Singapore

  • Support RMs with account opening documentation, client profiling, and related forms/checklists
  • Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders
  • Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters ...
Posted
a month ago
SGD2,800 - SGD3,000 Per Month

Singapore

Posted
15 days 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
a month ago
SGD2,500 - SGD2,800 Per Month

Changi

Posted
21 days ago
SGD2,600 - SGD2,800 Per Month

Jurong East

Posted
21 days ago