500+ Yyc Jobs - June 2026 - High Salaries
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"yyc"
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Job "yyc"
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SGD4,000 - SGD4,000 Per Month
Singapore
- Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
- Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
- Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters ...
Posted
21 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits ...
Posted
a month ago
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
21 days ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Handling of ad-hoc CDD projects ...
Posted
21 days ago
Undisclosed
Hong Kong
- Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
- Resolve any issues arising from the screening processes in a professional and efficient manner.
- Maintain a current database of all information, documents, financial reports, and news on our accounts for Compliance vetting, Legal and Internal Audit ...
Posted
21 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
a month ago
Undisclosed
Hong Kong
- Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
- Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
- Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process. ...
Posted
25 days ago
Undisclosed
Singapore
- Perform data analysis and support decision-making through insights and reporting.
- Utilize SQL for data extraction, validation, and analysis.
- Facilitate discussions between technical and non-technical teams. ...
Posted
a month ago
Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC
Rapid Recruitment Asia Pte Ltd
Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas) Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas)
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Banking or financial industry working experience is a must.
- 05+ years Functional Business analyst working experience in AML, KYC Domain (e.g. Name Screening/CDD/Transaction Monitoring/Mantas/Compliance) is a must.
- Recent working experience in AML (Anti-Money Laundering) KYC (Know Your Customer) as a Business Analyst is a must ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Liaise with internal stakeholders (e.g., Compliance, Legal, Operations) to facilitate onboarding
- Manage client documentation and resolve onboarding-related queries
- Support periodic reviews and remediation of existing client accounts ...
Posted
18 days ago
Undisclosed
Singapore
- Support SIT and facilitate user testings
- Support in project planning to estimate budget, resources and duration.
- Support IT senior project manager in the execution of large projects ...
Posted
a month ago
Undisclosed
Singapore
- Review and update of AML/CFT/Sanctions related policies and procedures
- Reviews and checks client on-boarding and account opening documentation
- Performs detailed due diligence and compliance assessments on client on-boarding and account opening documentation ...
Posted
22 days ago
Peoplebank Hong Kong Limited
HKD45,000 - HKD45,000 Per Month
Hong Kong
- Review the source of fund/wealth of each customer against with the corroboration
- Able to research on industry/business financial benchmark to support customer’s background net worth
- Liaise with internal operation teams to ensure a smooth onboarding experience. ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
a month ago
Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
Hong Kong
- Review and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)
- Perform qualitative and quantitative check on New Account Documentation for all clients
- Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations ...
Posted
21 days ago
Undisclosed
- Translation of key information in KYC Document from Mandarin to English under client's indemnity letter
- Provide high quality and professional client service to ensure CACEIS Investor & Treasury Services Values are well maintained
- Maintain efficient communication channels with managers, coordinators and team members ...
Posted
23 days ago
[6 JUN 10AM-6PM] $12-HR BANQUET SERVER @ KATONG -YC [6 JUN 10AM-6PM] $12-HR BANQUET SERVER @ KATONG -YC
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
SGD2,500 - SGD2,500 Per Month
Singapore
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders. ...
Posted
a month ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Performother administrative & operations works as required ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800 Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.
- Bachelor’s degree in a relevant discipline or equivalent professional experience.
- Must have experience in investigations, compliance, transaction monitoring, or a related field. ...
Posted
22 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Develop and maintain solution governance, standards, templates, and playbooks
- Drive market scanning, innovation, and future-state roadmap development in close collaboration with Risk leadership
- Bachelor’s degree in Finance, Risk, or a related field; relevant certifications such as CAMS, CFE, CISSP, CISM or equivalent AML/Risk credentials are preferred ...
Posted
25 days ago
Assistant Manager - KYC Support Centre (up to $25k) Assistant Manager - KYC Support Centre (up to $25k)
Manpower Services (Hong Kong Limited
Rapid Recruitment Asia Pte Ltd
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