400+ Yyc & Jobs - June 2026 - High Salaries
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Job "yyc &"
Manage Alert
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
a month 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
17 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
- 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
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
18 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
11 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
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
12 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
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
12 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
23 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
19 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
23 days ago
Undisclosed
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
13 days ago
Undisclosed
KL City
- Job Description*
- About the department*
- UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. ...
Posted
13 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Perform independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately and in compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, ensuring all assigned tasks are completed within tight deadlines. ...
Posted
13 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
24 days ago
MYR3,800 - MYR4,300 Per Month
- Ensure day-to-day operations comply with the regulatory and internal requirements.
- Leverage on technology to drive a high degree of digitalisation and scalability.
- Analyze potential pitfalls across the process cycle for product launches and system roll ...
Posted
24 days ago
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
9 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
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
3 days ago
Undisclosed
Singapore
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- • Monitored AML alerts and ensured timely investigation and resolution.
- • Maintained accurate records and prepared compliance reports, exception cases, and review documentation.
- • Supported AML/KYC projects and cross-functional stakeholder coordination. ...
Posted
2 days ago
Contract Client Implementation Analyst (KYC Client Onboarding) Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions. ...
Posted
12 hours ago
RECRUIT EXPRESS PTE LTD
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
9 hours ago
The Edge Partnership
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
5 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead ...
Posted
5 days ago
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