400+ Yyc & Jobs - June 2026 - High Salaries
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Job "yyc &"
Manage Alert
Undisclosed
Singapore
- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
a day 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
5 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
10 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- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.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
5 days 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
6 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
6 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
25 days ago
The Edge Partnership - The Edge In Asia
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
7 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Design and govern end-to-end customer onboarding, KYC remediation, AML review, and customer due diligence workflows.
- Define application architecture, integration patterns, and technical standards across Pega ecosystems and enterprise platforms.
- Lead integration initiatives involving REST APIs, SOAP services, Kafka messaging platforms, middleware technologies, and external banking applications. ...
Posted
7 days ago
Undisclosed
Singapore
- Animate and monitor the production to ensure the monthly production target and quality threshold are met.
- Delegate and empower team members on various tasks, establish a back-up plan and a great team structure.
- Prepare and follow team members’ objectives and accompany them with adequate training plans for them to reach their objectives. ...
Posted
16 days 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
8 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
25 days ago
Undisclosed
Singapore
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
16 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
SGD5,500 - SGD5,500 Per Month
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
25 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,200 - SGD4,200 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
21 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
- Knowledge of latest Oracle 19c and above
- Knowledge of RHEL 8.x and above ...
Posted
a month 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
17 days ago
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
Gravitas Recruitment Group (Global) Ltd
Undisclosed
Singapore
- Conduct "four-eyes" checks on files prepared by junior analysts to ensure zero-error rates ahead of internal audits.
- Assist in translating local regulatory changes (e.g., MAS/HKIA/SFC) into internal operating procedures.
- Minimum of 5 years of dedicated KYC/CDD experience within an Investment Bank or a large-scale Corporate Bank. ...
Posted
22 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
13 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
13 days ago
Undisclosed
KL City
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks. ...
Posted
13 days ago
SGD5,500 - SGD5,500 Per Month
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
a month ago
Undisclosed
台灣
- 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
17 hours ago
Undisclosed
台灣
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
17 hours ago
Undisclosed
WFH
Hong Kong
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
16 hours ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
6 days ago
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