VP KYC Lifecycle Management (Private Bank)
- Provide periodic review for client account onboarding and change of circumstances
18 days
600+ Yyc Jobs - November 2026 - High Salaries - Page 11
Showing 600 jobs results for
"yyc"
Compliance Officer — KYC - AML-CFT
- Screen relevant parties against sanctions, politically exposed persons (PEP), and adverse-media sources.
18 days
Analyst - Anti money Laundering-KYC - Immediates
- * Monitor and review transactions for suspicious activity.
18 days
27 days
AML-KYC Onboarding Associate -1 Year Contract
- Support the creation and tracking of key business metrics
14 days
6 Months Senior KYC Officer (SOW) #BJT
- Partner with internal stakeholders and clients to resolve KYC-related queries
14 days
Senior Developer - Technical Lead – AML-KYC Systems
- Lead frontend development using React, JavaScript and CSS/SCSS.
3 days
Senior Developer - Technical Lead – AML-KYC Systems
- Evaluate existing systems, conduct impact assessments and recommend optimal technical solutions.
3 days
Senior Developer - Technical Lead – AML-KYC Systems
- Lead frontend development using React, JavaScript and CSS/SCSS.
3 days
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
5 days
Senior Developer - Technical Lead – AML-KYC Systems
4 days
AVP-VP, Team lead, KYC Specialist Up to $14,000
- Handle complex cases and escalations from clients and internal stakeholders.
4 days
Senior Consultant, Data Analyst - Data Migration (KYC - CLM)
- Prepare and maintain detailed data profiling and remediation documentation aligned with project timelines.
4 days
KYC Specialist - Private Bank
28 days
KYC AML Analyst – English - Bahasa Malaysia
- Identify discrepancies, unusual information and potential risk indicators.
15 days
- Execute screening procedures and manage hit escalation processes
15 days
Senior Consultant, Business Analyst - Data Migration (KYC - CLM)
8 days
Frontend Engineer - KYC
- Develop and execute comprehensive unit tests to ensure code robustness, including handling edge cases, usability, and reliability.
30+ days
28 days
- Support the design of practical project timelines and implementation plans, ensuring dependencies, business priorities, and stakeholder needs are properly factored in.
10 days
KYC Specialist - Private Bank
- Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.
28 days
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
10 days
- Own shift scheduling across the team to ensure full time-zone coverage
25 days
Junior Client Onboarding - KYC Analyst (Contract)
- Liaise with internal teams, including Legal, Credit Risk, Compliance and Operations, to facilitate timely onboarding.
21 days
Front KYC Advisory Specialist
29 days
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
29 days
UAT Tester KYC domain
- Manage UAT execution cycles monitor progress track defects assess impacts and ensure timely closure.
29 days
KYC-AML Compliance Officer (Bank) - CDD-EDD
- Identify suspicious activities and transactions during KYC reviews and ensure timely reporting to the relevant authorities.
18 days
Front KYC Advisory Specialist
29 days
Contract CDD KYC Officer
29 days