500+ Yyc Jobs - June 2026 - High Salaries
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"yyc"
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Rapid Recruitment Asia Pte Ltd
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
2 days 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
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 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
14 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
19 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
19 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
19 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
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
6 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
6 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
7 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Functional Aspect: Given a business requirement to bring in data, candidate must under business users requirements to source for the data and design data mapping for the AML/KYC Compliance models.
- Strong Technical Experience: Software Application Solution/Technical Design (functional analysis, impact assessment, Software Architecture Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is More Than 3-Tier Architecture)
- Domain: Machine Learning & Dynamic Customer Risk Score (KYC Compliance) - EDA process, Stratified sampling, Standard machine learning process, Feature engineering ...
Posted
7 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- • Deliver appropriate and effective executive level communication
- • Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
- • Manage a portfolio of complex initiatives that span one or multiple lines of business ...
Posted
7 days 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
23 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
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Reviewed source of wealth/funds and identified potential AML risks.
- • Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- • Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. ...
Posted
8 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
a month ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
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
17 days ago
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
a month ago
Undisclosed
- Collate, organise, and upload documentation to ensure audit-ready records.
- Perform screening and public domain search for adverse news. Training will be provided.
- Escalate discrepancies, data gaps, or any issues to designated reviewers in line with established escalation procedures. ...
Posted
12 days ago
Michael Page International (HK) Ltd
SGD5,000 - SGD5,000 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
18 days ago
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
Team Head Client Verification Team (KYC - Account Admin) Team Head Client Verification Team (KYC - Account Admin)
Commerz Global Service Solutions
Undisclosed
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
- Implement strategies to keep team members motivated, recognize efforts, and support work-life balance.
- Support team members' well-being, promote diversity and inclusion, and encourage innovation and adaptability. Liaise with relevant teams (e.g. Compliance) to clarify and resolve issues as they arise. Provide advice and act as SME to stakeholders and / or other team members. Participate in committees and projects to ensure overall compliance with strategic and overall targets. Prioritize or escalate risks / issues as needed. ...
Posted
19 days ago
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