400+ Yyc & Jobs - June 2026 - High Salaries
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Job "yyc &"
Manage Alert
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
24 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain compliance registers, onboarding logs, outsourcing registers, periodic review trackers and related documentation.
- Assist in preparation and follow‑up for compliance meetings, internal reviews, audits and regulatory requests.
- Support preparation and responses for MAS surveys and other regulatory/reporting matters; coordinate information gathering and follow‑up with management or external advisers. ...
Posted
7 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
- Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. ...
Posted
7 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
20 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
20 days ago
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
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
20 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
24 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
24 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
24 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
a month ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
11 days 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
12 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
12 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
22 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
a month 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
a month 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
25 days ago
CNCB (Hong Kong) Investment Limited
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
22 days ago
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
13 days ago
6 Months Contract KYC AML Account Specialist #TBCX 6 Months Contract KYC AML Account Specialist #TBCX
RECRUIT EXPRESS PTE LTD
SGD3,800 - SGD3,800 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
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- 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
13 days ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
12 months Contractor (Maternity Cover) - KYC Periodic Review 12 months Contractor (Maternity Cover) - KYC Periodic Review
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Liaise with internal / external stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable ...
Posted
14 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
3 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
a month ago
Undisclosed
KL City
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings. ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
5 days ago
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