500+ Yyc Jobs - June 2026 - High Salaries
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"yyc"
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Job "yyc"
Manage Alert
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
6 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
7 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Handle complex onboarding cases including PEPs, high-risk jurisdictions, trusts, SPVs, and complex ownership structures.
- Conduct initial and enhanced due diligence (EDD) on high-risk clients and complex structures.
- Perform beneficial ownership analysis and verify source of wealth/source of funds. ...
Posted
8 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
8 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
21 days ago
Undisclosed
- Liaising with technology provider on any complex situation dispute
- Cross checking with PSP on funding issues
- Managing internal ticketing on any feedback or issues arise within the dept ...
Posted
21 days ago
Undisclosed
KL City
- Name-screening Analyst focused on delivering excellent customer experiences by handling inquiries, resolving issues, and supporting customers across phone, email, and chat. Skilled in troubleshooting, managing orders and account updates, and escalating complex cases when needed, while maintaining professionalism, empathy, and efficiency. Committed to improving customer satisfaction, building strong relationships, and contributing to overall business success.
- Responsibilities:
- Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities ...
Posted
22 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
23 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
23 days ago
Agensi Pekerjaan Inter Island Sdn Bhd
SGD5,000 - SGD9,000 Per Month
Singapore
- Ensure compliance with MAS regulations and relevant financial crime compliance requirements.
- Perform sanctions screening, adverse media reviews, and transaction monitoring checks.
- Assist in preparing regulatory reports and internal compliance documentation. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
9 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
9 days ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
24 days ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
24 days ago
MYR4,500 - MYR7,000 Per Month
KL City
- Ensure compliance with regulatory requirements (AML, CTF, sanctions)
- Collaborate with internal teams to gather information for accurate risk evaluation
- Support and guide junior analysts on screening processes ...
Posted
24 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
25 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
18 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
13 days ago
Undisclosed
Hong Kong
- Obtain documents to identify and verify the corporate customer and its connected parties according to the Bank’s Customer Due Diligence Standards
- Proceed with enhanced customer due diligence as and when required e.g. establish or collaborate Source of Wealth (SOW), understand rationale of complex structure, prepare evaluation from for specific client types
- To identify and escalate cases with potential red flags on possible fraudulent application ...
Posted
13 days ago
Undisclosed
Singapore
- Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
- Ensuring compliance with evolving CDD/EDD regulations and internal policies
- Setup processes, monitor and execute checks related to merchant on-boarding ...
Posted
a day ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
4 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
15 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
15 days ago
Undisclosed
KL City
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
11 days ago
RANDSTAD PTE. LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Client Documentation Review (9months Contract, Private Bank) Client Documentation Review (9months Contract, Private Bank)
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Support front office teams with onboarding, account maintenance, operational queries, and change-in-circumstance cases
- Manage system updates, account maintenance activities, client notifications etc
- Review and process tax documentation ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
18 days ago
Undisclosed
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
13 days ago
Undisclosed
Singapore
- Carry out any advisory, compliance tasks or projects as and when necessary as directed by the Head of Department
- Review and process registration of trading representatives
- Liaise with relevant regulators and Head Office on any major findings and other compliance reporting requirements ...
Posted
14 days ago
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