500+ Yyc Jobs - June 2026 - High Salaries
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"yyc"
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Job "yyc"
Manage Alert
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...
Posted
5 days ago
Undisclosed
Singapore
- Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
- Perform name screening and background checks.
- Input client's data and upload documents into KYC system ...
Posted
5 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
5 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
5 days ago
Undisclosed
KL City
- Preferably the Candidates need to at least have experience in data entry / CS roles and those who are not a student/still studying.
- Must be comfortable with fully working office working arrangements.
- AM Shift : 7 am to 4 pm ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.
Posted
6 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- The Role:
- Requirements
- Perform Client Due Diligence to evaluate customers from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective Work with the Airwallex Compliance Team to ensure Airwallex’s adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments relevant to the HK and CN markets Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them Inquisitive by nature You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision Perform periodic reviews and support audits ...
Posted
6 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- The Role:
- Requirements
- 1 -year contract ,renewable based on performance year by year ...
Posted
6 days ago
Undisclosed
KL City
- Conduct callbacks to confirm transactions, request supporting documents, and ensure compliance with internal security protocols.
- Perform Know Your Customer (KYC) tasks, verifying customer identity and documentation to meet regulatory requirements.
- Develop rapport with customers by demonstrating patience, active listening, and clear communication. Promote trust and loyalty through consistent service excellence. ...
Posted
18 days ago
Undisclosed
KL City
- Conduct callbacks to confirm transactions, request supporting documents, and ensure compliance with internal security protocols.
- Perform Know Your Customer (KYC) tasks, verifying customer identity and documentation to meet regulatory requirements.
- Develop rapport with customers by demonstrating patience, active listening, and clear communication. Promote trust and loyalty through consistent service excellence. ...
Posted
18 days ago
SGD3,500 - SGD6,500 Per Month
Singapore
- Conduct independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines. ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Support periodic reviews and trigger event assessments by updating customer profiles and risk ratings.
- Review Source of Wealth (SOW) and Source of Funds (SOF) information for higher-risk clients.
- Identify and escalate unusual customer activities or potential AML/CFT risks for further review. ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).
- Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.
- ACAMS professional certification is a plus. ...
Posted
9 days ago
SGD3,000 - SGD4,000 Per Month
Singapore
- Perform independent assessments on true material hit whether warrant a trigger review.
- Document screening results & complete materiality assessment accurately according to internal policy.
- Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. ...
Posted
10 days ago
Undisclosed
Singapore
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills ...
Posted
11 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...
Posted
13 days ago
Undisclosed
Singapore
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills ...
Posted
15 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.
Posted
15 days ago
SGD3,500 - SGD6,500 Per Month
Singapore
- Conduct independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines. ...
Posted
16 days ago
Undisclosed
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
- Compliance & Risk enthusiast – you’ve racked up at least 2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics. ...
Posted
3 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
20 hours ago
SGD5,000 - SGD8,300 Per Month
Downtown Core
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency.
- Experience with Corporate customer review or complex structure ...
Posted
11 hours ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
- Bachelor’s degree or equivalent. ...
Posted
4 days ago
SGD4,000 - SGD6,000 Per Month
Singapore
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
- Bachelor’s degree or equivalent. ...
Posted
4 days ago
Undisclosed
Singapore, Singapore
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills. ...
Posted
4 days ago
Undisclosed
KL City
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays ...
Posted
2 days ago
Undisclosed
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
a day ago
Undisclosed
KL City
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays ...
Posted
3 days ago
Undisclosed
Singapore
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field ...
Posted
5 days ago
Undisclosed
Singapore
- Risk Assessment: Identify red flags, screen against PEP/Sanctions/Adverse Media lists, and escalate high-risk cases to Compliance and Management.
- Case Pipeline Management: Manage a portfolio of onboarding cases, ensuring all documentation is completed accurately and within service level agreements (SLAs).
- Process Improvement: Suggest improvements to internal procedures and contribute to ad-hoc compliance projects. ...
Posted
8 days ago
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