15 Yyc Group Jobs - June 2026 - High Salaries
Showing 15 jobs results for
"yyc group"
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Job "yyc group"
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MYR1,500 - MYR2,000 Per Month
KL City
- The intern will also assist with PowerCash-related projects, Group Marketing initiatives, and selected special projects that require coordination with cross-functional teams. This internship offers valuable exposure to executive-level priorities, business research, strategic projects, and organizational innovation.
- Key Responsibilities1. Research & Analysis
- As part of the CEO Office, the intern will support research and insight development by: ...
Posted
7 days ago
MYR1,500 - MYR2,000 Per Month
KL City
- The intern will also assist with PowerCash-related projects, Group Marketing initiatives, and selected special projects that require coordination with cross-functional teams. This internship offers valuable exposure to executive-level priorities, business research, strategic projects, and organizational innovation.
- Key Responsibilities1. Research & Analysis
- As part of the CEO Office, the intern will support research and insight development by: ...
Posted
8 days ago
MYR1,500 - MYR2,000 Per Month
KL City
- The intern will also assist with PowerCash-related projects, Group Marketing initiatives, and selected special projects that require coordination with cross-functional teams. This internship offers valuable exposure to executive-level priorities, business research, strategic projects, and organizational innovation.
- Key Responsibilities1. Research & Analysis
- As part of the CEO Office, the intern will support research and insight development by: ...
Posted
8 days ago
MYR1,500 - MYR2,000 Per Month
KL City
- The intern will also assist with PowerCash-related projects, Group Marketing initiatives, and selected special projects that require coordination with cross-functional teams. This internship offers valuable exposure to executive-level priorities, business research, strategic projects, and organizational innovation.
- Key Responsibilities1. Research & Analysis
- As part of the CEO Office, the intern will support research and insight development by: ...
Posted
22 days ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 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
4 days ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 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
25 days 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
20 days ago
Undisclosed
Singapore
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
- Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. ...
Posted
22 days ago
Undisclosed
Singapore
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
- Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. ...
Posted
22 days ago
Undisclosed
Singapore
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
- Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. ...
Posted
a month 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
3 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
3 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
14 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
14 days ago
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
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