400+ Yyc & Jobs - June 2026 - High Salaries
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"yyc &"
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Job "yyc &"
Manage Alert
SGD2,500 - SGD2,500 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.
- Minimum Diploma/Degree in Banking/Finance/Accountancy/Business or related. ...
Posted
3 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
5 days ago
ECLERX PRIVATE LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Adhere to metrics
- Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps ...
Posted
5 days ago
JAC RECRUITMENT PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approval
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift team ...
Posted
6 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
6 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
7 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
21 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
21 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
25 days ago
Undisclosed
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
7 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
a month ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
16 days 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
8 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
8 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
8 days ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
16 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Review client profiles and identify potential AML, sanctions, or reputational risks
- Liaise with Relationship Managers and internal stakeholders to obtain and verify required documentation
- Ensure KYC records are complete, accurate, and maintained in accordance with regulatory requirements and internal policies ...
Posted
17 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
17 days ago
Undisclosed
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
9 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
10 days ago
Undisclosed
台灣
- Continually provide feedback to counter parties on Police and Procedure as needed for the handling of client on-boarding/re-certification matters.
- Manage client on-boarding/re-certification TAT or deadline are being met to ensure no overdue cases occurred.
- Work cooperatively with Risk/Legal/Compliance to evaluate the risks associated with new and existing client through KYC due diligence review to include recommendation of the risk mitigation action. ...
Posted
21 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
10 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
11 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
22 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD advisory support to Business Units and collaborate with stakeholders to resolve due diligence and compliance-related matters.
- Prepare and maintain AML/KYC reports, review trackers, management reports, and compliance records.
- Support audits, regulatory reviews, and compliance reporting by providing documentation, data, and analysis as required. ...
Posted
11 days ago
Undisclosed
Cameron Highlands
- Maintain up-to-date and accurate client records.
- Assess supplier credentials, certifications, and compliance with company policies.
- Verify supplier financial stability, legal standing, and ethical practices. ...
Posted
22 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
11 days ago
Undisclosed
Singapore
- Write high quality code, follows best practices and advocates for engineering excellence.
- Collaborate across other engineering teams and mentor junior members of the team.
- Bachelor's degree in computer science, engineering, or equivalent industry experience. ...
Posted
18 days ago
Undisclosed
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
23 days ago
Undisclosed
Singapore
- Professional certifications such as ICA or ACAMS are highly preferred
- Oversee the end-to-end compliance lifecycle for high-risk accounts, including enhanced due diligence (EDD) at onboarding and periodic reviews
- Provide expert guidance on AML/CFT, sanctions, and tax transparency issues (CRS/FATCA) to relationship managers and senior management ...
Posted
a month ago
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