400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Undisclosed
Singapore
- Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations ...
Posted
22 days ago
Undisclosed
Singapore
- Opportunity to work for one of the leading financial service providers and top banks
- Great exposure to learn about banking products and services domain
- Central Location ...
Posted
a month ago
UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC UP TO $2.5KJUNIOR MTRA OFFICER (PORT MANAGEMENT) @ TUAS -YC
Rapid Recruitment Asia Pte Ltd
[LONG-TERM]GROSS $3KOPERATOR @ TUAS12-HOURS SHIFT!! -YC [LONG-TERM]GROSS $3KOPERATOR @ TUAS12-HOURS SHIFT!! -YC
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
SGD4,000 - SGD4,000 Per Month
Singapore
- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines ...
Posted
19 days ago
Undisclosed
Singapore
- 12 Month Contract with Global MNC
- Prestigious KYC / SOW Remediation Program
- Immediate Start can be Available and Preferred ...
Posted
a month ago
Undisclosed
KL City
- Manage project work or selected work streams in DRC service line
- Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
- Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution ...
Posted
6 days ago
Undisclosed
Singapore
- Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
- Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
- Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
SGD5,500 - SGD5,500 Per Month
Singapore
- Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer for updates to customer information in KYC system.
- Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. ...
Posted
23 days ago
WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC WAREHOUSE SUPERVISOR (️FORKLIFT) @ TOH GUAN- TUAS -YC
Rapid Recruitment Asia Pte Ltd
[PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC [PERM] BASIC UP TO $2.4KWAREHOUSE ASSISTANT @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Design and execute go-to-market plans for Client Lifecycle Management (CLM) technology solutions across APAC, with a strong focus on KYC
- Champion the Delta Capita brand across the region by identifying untapped market gaps for CLM/KYC technology and services, turning cold territories into active opportunities through proactive outreach and relationship building
- Build, manage, and progress a qualified sales pipeline across banks, asset managers, and financial institutions in the region ...
Posted
a month ago
UP $2.8KCOMMIS CHEF @ PAYA LEBAR️NO EXP REQUIRED!! -YC UP $2.8KCOMMIS CHEF @ PAYA LEBAR️NO EXP REQUIRED!! -YC
Rapid Recruitment Asia Pte Ltd
[LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC [LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
WFH
Hong Kong
- Develop innovative, user-centric features that enhance the experience across Binance’s cutting-edge products
- Craft high-performance, responsive web applications for desktop, mobile browsers, and hybrid in-app pages that deliver seamless user interactions
- Optimize application speed and scalability to support millions of users worldwide ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC UP TO $3.5KPLANNING EXECUTIVE (LOGISTIC) @ CHANGI ALPS️ -YC
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags.
- Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
- Ensure appropriate identification and handling of risk ratings, customer profiles, and associated red flags. ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags.
- Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
- Ensure appropriate identification and handling of risk ratings, customer profiles, and associated red flags. ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
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