500+ Yyc Jobs - June 2026 - High Salaries
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"yyc"
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Job "yyc"
Manage Alert
Undisclosed
KL City
- Collaborate with relevant teams to identify process imrpovements, ensuring efficiency and accuracy in appeals handling workflow.
- Requirements:
- Diploma's degree and above in any discipline; ...
Posted
9 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
23 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
24 days ago
MYR5,000 - MYR7,500 Per Month
WFH
KL City
- Lead trend analysis and internal reporting on key accuracy drivers, surfacing actionableinsights to improve verification quality and user experience
- Triage and coordinate resolution of user-reported identity verification issues, includingroot cause investigation, theme categorisation, and routing to the right stakeholders
- Drive collaboration with cross-functional teams — including Product, Operations, andEngineering — to improve verification quality, workflows, and system performance ...
Posted
10 days ago
SGD12,999 - SGD12,999 Per Month
Singapore
- Design, build, and maintain scalable automation tools and systems that improve internal operational efficiency and customer onboarding experience.
- Develop and implement AI and data-driven solutions to predict user risks and prevent fraudulent/malicious activities.
- Collaborate with stakeholders (product managers, operations, compliance, and other engineering teams) to define requirements and deliver impactful solutions. ...
Posted
19 days ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
12 days ago
Undisclosed
Singapore, Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
12 days ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
13 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
20 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
20 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 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia 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
a month ago
MYR7,000 - MYR7,000 Per Month
KL City
- Conduct regular audits on KYC and name screening processes to ensure compliance and accuracy.
- Review screening alerts (sanctions, PEPs, adverse media) and ensure proper documentation and escalation.
- Analyze QA results, monitor false positives, and recommend process improvements. ...
Posted
21 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
15 days ago
Undisclosed
KL City
- Maintain Standard Operating Procedures (SOPs) to standardise Customer Due Diligence processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the wider team with Customer Due Diligence activities related to retail clients, as required. ...
Posted
2 days ago
Undisclosed
Singapore
- Participate in design discussions and roadmap planning
- Review and support frontend technical designs across teams to maximize speed and scale
- Build libraries and frameworks that support complex web applications, speedup development efficiency, and improve code quality ...
Posted
3 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Regulatory Compliance: Stay updated on evolving AML and Countering the Financing of Terrorism (CFT) regulations, applying internal Standard Operating Procedures to mitigate potential risks.
- Process Alignment: Maintain uniformity in team workflows and ensure daily operations consistently align with updated regulatory standards and internal policies.
- Quality Assurance & Deadlines: Engage in quality control checks for finalized KYC profiles while ensuring meticulous documentation and adherence to strict operational timelines. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
3 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
5 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
6 days ago
SGD4,000 - SGD4,000 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
16 days ago
SGD5,000 - SGD5,000 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 eKYC and conduct independent validation on documents provided by clients. ...
Posted
22 days ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
9 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
9 days ago
Undisclosed
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 eKYC and conduct independent validation on documents provided by clients. ...
Posted
10 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
24 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
24 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
20 days ago
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