500+ Yyc Jobs - June 2026 - High Salaries
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Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
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
Undisclosed
Hong Kong
- What you need to do now
- If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also send Hailey an updated CV to **********@hays.com.hk
- If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Posted
a day ago
Undisclosed
Hong Kong
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation. ...
Posted
20 days ago
Undisclosed
Hong Kong
- Update internal systems and databases with client information and documentation.
- Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
- Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle. ...
Posted
20 days ago
SGD4,500 - SGD4,500 每月
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
16 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 每月
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
a month ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 每月
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
a month ago
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
24 days ago
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Assess and ensure the relevance and completeness of CDD information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
- 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. ...
Posted
21 days ago
Rapid Recruitment Asia Pte Ltd
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 每月
Singapore
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Job Description:
- Application Procedures ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
SGD5,000 - SGD5,000 每月
Singapore
- Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
- Partner internal stakeholders in servicing direct client queries or requests
- Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes ...
Posted
18 days ago
ACExcellent Consulting
Undisclosed
Singapore
- Work closely with the front office RM team to support account opening/ periodic account review to ensure all records/ documentation are compliant with AML and KYC regulatory standards
- Be well versed with HQ and local regulators (MAS) guidelines and protocols
- Keep up-to-date on regulatory climate and changes ...
Posted
a month ago
Social Worker-Counsellor-Social Programme Executive (JYC) Social Worker-Counsellor-Social Programme Executive (JYC)
Singapore Children's Society
SGD4,000 - SGD4,000 每月
Singapore
- Display usage of Developmental Relationships in building rapport/connection with beneficiaries.
- Build Developmental Relationships and/or Developmental Assets through IlluminatE sessions.
- Development of beneficiaries through Interest Groups / Activities / Camp. ...
Posted
25 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 每月
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
25 days ago
[EXPORT] UP TO $2.8KLOGISTIC COORDINATOR @ ALPS AVE. -YC [EXPORT] UP TO $2.8KLOGISTIC COORDINATOR @ ALPS AVE. -YC
Rapid Recruitment Asia Pte Ltd
UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
[PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC [PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC
Rapid Recruitment Asia Pte Ltd
UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC
Rapid Recruitment Asia Pte Ltd
[LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC [LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC
Rapid Recruitment Asia Pte Ltd
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