400+ Yyc & Jobs - June 2026 - High Salaries
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"yyc &"
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Job "yyc &"
Manage Alert
Undisclosed
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
- Compliance & Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics. ...
Posted
16 hours ago
SGD3,500 - SGD6,500 Per Month
Singapore
- Conduct independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines. ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Support periodic reviews and trigger event assessments by updating customer profiles and risk ratings.
- Review Source of Wealth (SOW) and Source of Funds (SOF) information for higher-risk clients.
- Identify and escalate unusual customer activities or potential AML/CFT risks for further review. ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).
- Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.
- ACAMS professional certification is a plus. ...
Posted
5 days ago
SGD3,000 - SGD4,000 Per Month
Singapore
- Perform independent assessments on true material hit whether warrant a trigger review.
- Document screening results & complete materiality assessment accurately according to internal policy.
- Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. ...
Posted
7 days ago
Undisclosed
Singapore
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills ...
Posted
7 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...
Posted
10 days ago
Undisclosed
Singapore
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills ...
Posted
11 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.
Posted
11 days ago
SGD3,500 - SGD6,500 Per Month
Singapore
- Conduct independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines. ...
Posted
13 days ago
Undisclosed
Singapore
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources. ...
Posted
16 days ago
MYR10,000 - MYR10,000 Per Month
KL City
- Monitor risk indicators and ensure proper screening against sanctions lists, PEPs, and watchlists.
- Conduct periodic audits of KYC files to ensure completeness, accuracy, and compliance.
- Liaise with compliance and risk teams to resolve issues and implement corrective actions. ...
Posted
17 days ago
SGD5,000 - SGD7,000 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 the system and conduct independent validation on documents provided by clients. ...
Posted
17 days ago
MYR5,000 - MYR5,000 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments
- Perform period reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you, but you don’t succumb to analysis paralysis ...
Posted
17 days ago
MYR5,000 - MYR5,000 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments
- Perform period reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you, but you don’t succumb to analysis paralysis ...
Posted
17 days ago
Undisclosed
Singapore
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field ...
Posted
a day ago
SGD4,000 - SGD6,000 Per Month
Singapore
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
- Bachelor’s degree or equivalent. ...
Posted
13 hours ago
Undisclosed
Singapore, Singapore
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills. ...
Posted
16 hours ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...
Posted
17 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...
Posted
17 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- • Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed.
- • Summarise and escalate high-risk or unclear cases to the AMLO with well-reasoned recommendations.
- • Maintain quality assurance records and contribute to internal audit readiness and ongoing compliance reviews. ...
Posted
5 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
5 days ago
Undisclosed
Singapore
- Risk Assessment: Identify red flags, screen against PEP/Sanctions/Adverse Media lists, and escalate high-risk cases to Compliance and Management.
- Case Pipeline Management: Manage a portfolio of onboarding cases, ensuring all documentation is completed accurately and within service level agreements (SLAs).
- Process Improvement: Suggest improvements to internal procedures and contribute to ad-hoc compliance projects. ...
Posted
5 days ago
Undisclosed
Singapore
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills. ...
Posted
17 days ago
SGD3,000 - SGD4,000 Per Month
Singapore
- Perform independent assessments on true material hit whether warrant a trigger review.
- Document screening results & complete materiality assessment accurately according to internal policy.
- Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. ...
Posted
18 days ago
SGD3,500 - SGD4,000 Per Month
Singapore
- Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation.
- Perform name screening and background checks.
- Input client's data and upload documents into KYC system ...
Posted
18 days ago
SGD5,000 - SGD8,000 Per Month
WFH
Singapore
- Work closely with compliance and financial crime teams on approvals and checks
- Monitor cases, track progress, and escalate issues when needed
- Support improvements in onboarding and KYC processes ...
Posted
18 days ago
Undisclosed
WFH
Singapore
- Compliance & Risk enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- Travel enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks. ...
Posted
18 days ago
SGD4,800 - SGD4,800 Per Month
Singapore
- Requirements• 1 to 3 years of relevant experience preferred• Has AML experience/background
- Interested candidates please share your resume to [email protected] with all details
- RegardsShashi (R23112213)Just Recruit Singapore Pte Ltd (EA12C6295)
Posted
9 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...
Posted
19 days ago
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