500+ Yyc Jobs - June 2026 - High Salaries
Showing 539 jobs results for
"yyc"
Never miss any updates for Yyc jobs
Activate Job Alert
Job "yyc"
Manage Alert
SGD6,000 - SGD6,000 Per Month
Singapore
- • Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed.
- • Summarise and escalate high-risk or unclear cases to the AMLO with well-reasoned recommendations.
- • Maintain quality assurance records and contribute to internal audit readiness and ongoing compliance reviews. ...
Posted
9 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
9 days ago
Undisclosed
Singapore
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources. ...
Posted
20 days ago
SGD4,800 - SGD4,800 Per Month
Singapore
- Requirements• 1 to 3 years of relevant experience preferred• Has AML experience/background
- Interested candidates please share your resume to [email protected] with all details
- RegardsShashi (R23112213)Just Recruit Singapore Pte Ltd (EA12C6295)
Posted
13 days ago
MYR10,000 - MYR10,000 Per Month
KL City
- Monitor risk indicators and ensure proper screening against sanctions lists, PEPs, and watchlists.
- Conduct periodic audits of KYC files to ensure completeness, accuracy, and compliance.
- Liaise with compliance and risk teams to resolve issues and implement corrective actions. ...
Posted
21 days ago
SGD5,000 - SGD7,000 Per Month
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 the system and conduct independent validation on documents provided by clients. ...
Posted
21 days ago
MYR5,000 - MYR5,000 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments
- Perform period reviews and support audits
- 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 ...
Posted
21 days ago
MYR5,000 - MYR5,000 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments
- Perform period reviews and support audits
- 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 ...
Posted
21 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Perform Client Due Diligence to evaluate the customer 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 ...
Posted
21 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Perform Client Due Diligence to evaluate the customer 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 ...
Posted
21 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
21 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
21 days ago
SGD3,500 - SGD4,000 Per Month
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
21 days ago
SGD5,000 - SGD8,000 Per Month
WFH
Singapore
- Work closely with compliance and financial crime teams on approvals and checks
- Monitor cases, track progress, and escalate issues when needed
- Support improvements in onboarding and KYC processes ...
Posted
21 days ago
Undisclosed
WFH
Singapore
- Compliance & Risk enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- Travel enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks. ...
Posted
21 days ago
Undisclosed
Singapore
- Professional certifications such as ICA or ACAMS are highly preferred
- Oversee the end-to-end compliance lifecycle for high-risk accounts, including enhanced due diligence (EDD) at onboarding and periodic reviews
- Provide expert guidance on AML/CFT, sanctions, and tax transparency issues (CRS/FATCA) to relationship managers and senior management ...
Posted
16 days ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
16 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
22 days ago
MYR3,500 - MYR4,500 Per Month
KL City
- Perform name screening for entities, individuals and financial institutions
- Liaise with relevant team for the setting up, maintain and update of account in the system
- Communicate and assist existing client regarding account maintenance matters ...
Posted
3 days ago
Undisclosed
Singapore
- Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.
- Identify, investigate, and escalate potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.
- Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly. ...
Posted
3 days ago
MYR3,000 - MYR7,200 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- 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 ...
Posted
3 days ago
MYR3,000 - MYR7,200 Per Month
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- 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 ...
Posted
3 days ago
Undisclosed
Singapore
- TECHNICAL SKILLSETS
- Certifications
- At least two relevant technical certifications across data platforms, cloud, or analytics technologies. ...
Posted
3 days ago
Undisclosed
Singapore
- Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments
- Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory risk
- Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferr ...
Posted
4 days ago
Undisclosed
Singapore
- Independently validate and verify corroboration documents.
- Promptly escalate any AML red flags to the AML team or Money Laundering Reporting Officer (MLRO).
- Work with QA checkers to fix quality issues and perform name screenings when needed. ...
Posted
5 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
17 days ago
Undisclosed
WFH
Singapore
- Escalate and track high-impact issues with Product and Engineering, ensuring timely fixes and transparent communication.
- Lead customer-facing communications during outages or incidents.
- Identify recurring issues and collaborate internally to reduce time-to-resolution. ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Escalate and track high-impact issues with Product and Engineering, ensuring timely fixes and transparent communication.
- Lead customer-facing communications during outages or incidents.
- Identify recurring issues and collaborate internally to reduce time-to-resolution. ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Oversee the client and candidates accounts, manage business prospect and development
- Networking and expand channels to drive for corporate sales
- Develop and manage healthy relationships with corporate clients, candidates and team ...
Posted
6 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
9 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "yyc" Job By:
Browse "yyc" Job By:
More Industries