6 Yyc Co Jobs - June 2026 - High Salaries
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"yyc co"
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Job "yyc co"
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MYR1,000 - MYR1,500 Per Month
KL City
- Prepare and document audit working papers, tests, and findings.
- Assist in communicating audit findings and preparing audit reports.
- Ensure compliance with legal and regulatory requirements. ...
Posted
22 days ago
UP TO $2.4KELECTRICAL TECHNICIAN @ CANBERRAAIR-CON ENV. -YC UP TO $2.4KELECTRICAL TECHNICIAN @ CANBERRAAIR-CON ENV. -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.
- Role: Senior KYC Analyst for CDD Review of Financial Institution Customers
- Key Responsibilities: ...
Posted
a month ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
a month ago
Undisclosed
Singapore
- Review and enhance the efficiency and effectiveness of the customer onboarding and review processes
- Instil enhanced discipline in using a data-driven approach to managing AML/KYC risks and processes
- Monitor, review AML/KYC management information (e.g., risk and efficiency indicator metrics), and report on significant deviations or execution risks identified to senior management and other stakeholders ...
Posted
19 days ago
UP TO $2.4KELECTRICAL TECHNICIAN @ CANBERRAAIR-CON ENV. -YC UP TO $2.4KELECTRICAL TECHNICIAN @ CANBERRAAIR-CON ENV. -YC
Rapid Recruitment Asia Pte Ltd
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