500+ Yyc Jobs - June 2026 - High Salaries
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RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
8 days ago
ECLERX PRIVATE LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Adhere to metrics
- Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps ...
Posted
8 days 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
a month ago
JAC RECRUITMENT PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approval
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift team ...
Posted
9 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
10 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
11 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 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
11 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 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
11 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
12 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
a month ago
Undisclosed
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
13 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
14 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
14 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
14 days ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
20 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD advisory support to Business Units and collaborate with stakeholders to resolve due diligence and compliance-related matters.
- Prepare and maintain AML/KYC reports, review trackers, management reports, and compliance records.
- Support audits, regulatory reviews, and compliance reporting by providing documentation, data, and analysis as required. ...
Posted
14 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
24 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
3 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore, Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
3 days ago
The Edge Partnership
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
2 days ago
ADECCO PERSONNEL PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards.
- Perform due diligence checks using internal systems and external databases.
- Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents. ...
Posted
a day ago
Contract Client Implementation Analyst (KYC Client Onboarding) Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD5,000 Per Month
Singapore
- Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions. ...
Posted
3 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
a day ago
Undisclosed
Singapore
- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
3 days ago
DEUTSCHE BANK AKTIENGESELLSCHAFT
SGD5,500 - SGD5,500 Per Month
Singapore
- Hybrid working arrangements
- 21 days of annual paid leave, plus public holiday
- A culture of continuous learning to aid progression ...
Posted
a day ago
Undisclosed
Singapore
- Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, Bachelor or Masters degree
- Have a solid Java foundation and understand basic frameworks, such as multithreading and networking ...
Posted
14 hours ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
3 days ago
Contract Client Implementation Analyst (KYC Client Onboarding) Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions. ...
Posted
3 days ago
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