400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Manage Alert
Undisclosed
Singapore
- Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
- 2 to 5 years of experience in a financial crime compliance role within the insurance industry
- Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA ...
Posted
20 days ago
Undisclosed
Malaysia
- Apply a strong working understanding of Anti-Money Laundering (AML) and Trade-Based Money Laundering (TBML) principles in the day-to-day review of trade finance transactions.
- Identify, assess, and document justifications for red flags arising from trade transactions, escalating genuine concerns in line with internal escalation procedures.
- Maintain up-to-date knowledge of AML and TBML typologies (e.g. over-/under-invoicing, multiple invoicing, over-/under-shipment, phantom shipments, dual-use goods, high-risk jurisdictions and goods) to support effective red flag detection. ...
Posted
6 days ago
Client Due Diligence Specialist (Manager) - Periodic Review Client Due Diligence Specialist (Manager) - Periodic Review
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Perform periodic reviews based on our internal KYC and CDD guidelines for existing end-clients (Clients) and financial intermediaries (FIM).
- Perform independent and thorough review, including plausibility checks and corroboration of clients’ account structure, sources of wealth (SOW) and source of funds (SOF).
- Candidate is to work closely with Front Office staff to ensure that source of wealth gaps or red flags uncovered during periodic reviews and/or source of wealth remediation are properly addressed and remediated within the stipulated deadline. ...
Posted
20 hours ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
- Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
- Work with Front Office to address review gaps and red flags within deadlines ...
Posted
3 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
6 days ago
Undisclosed
Singapore
- Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
- Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
- Prepare comprehensive reports summarising findings, associated risks and recommendations ...
Posted
7 days ago
Undisclosed
Singapore
- Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
- Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
- Prepare comprehensive reports summarising findings, associated risks and recommendations ...
Posted
7 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
KL City
- To assist in the compliance activities relating to AML/CFT, specifically in the areas of alert screening, fact find and escalation of suspicious alerts.
- To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
- Timely reconciliation/issues resolutions and submission of departmental reports as and when required. ...
Posted
10 days ago
Undisclosed
KL City
- Manage the time-sensitive ongoing and Sanctions name screening portfolio, utilising analytical precision to clearly illustrate false positive rationales and minimise unnecessary Requests for Information.
- Conduct AML Customer Due Diligence reviews for individual clients, ensuring adherence to quality standards and regulatory requirements.
- Support periodic reviews for individuals and entities as required. ...
Posted
12 days ago
Undisclosed
KL City
- Provide end-to-end monitoring alert operations support across assigned regions.
- Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
- Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings. ...
Posted
12 days ago
Undisclosed
Singapore
- Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
- Conduct Open Source (Google Searches) on customers and connected/related parties, and evaluate hits in accordance with the Bank’s Policies and Appendices
- Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds. ...
Posted
13 days ago
Undisclosed
Singapore
- Provide 1st line advice and policy interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies, framework and guidance; assisting Markets with the articulation and assessment of AML risks to guide Markets in their decision making.
- Provide 1st line guidance to Markets on Level 2 queries2 for individual cases, providing practical advice and potential solutions to address identified AML/CFT risks for individual cases. Where needed, supporting Markets in their discussions with DDO on escalated Level 2 cases on a prioritized basis.
- Partner with OH and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices. ...
Posted
13 days ago
SGD4,000 - SGD5,500 Per Month
Islandwide (Singapore)
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
- Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
- Work with Front Office to address review gaps and red flags within deadlines ...
Posted
13 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
15 days ago
SGD4,500 - SGD5,000 Per Month
Central
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
- Ensure alerts are treated in a timely manner
- Follow-up on any remediation work that may arise from Quality Assurance and control testing ...
Posted
15 days ago
SGD4,000 - SGD5,500 Per Month
Islandwide (Singapore)
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
- Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
- Work with Front Office to address review gaps and red flags within deadlines ...
Posted
15 days ago
Undisclosed
KL City
- Act as the primary Subject Matter Expert, providing Anti‑Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) technical guidance to Partners and office teams in AP, ensuring responsiveness and clarity
- Monitor regulatory changes across relevant jurisdictions, assess impact, and update internal policies and procedures accordingly
- Develop and deliver AML training programs to uplift knowledge and adapt to evolving regulatory requirements ...
Posted
15 days ago
Undisclosed
Singapore, Singapore
- Documents preparation required for client onboarding and periodic reviews
- Liaising with key stakeholders like Business, Compliance and Ops units to address any gaps in the CDD reviews
- Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews ...
Posted
16 days ago
Undisclosed
Singapore
- Documents preparation required for client onboarding and periodic reviews
- Liaising with key stakeholders like Business, Compliance and Ops units to address any gaps in the CDD reviews
- Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews ...
Posted
16 days ago
Undisclosed
Singapore
- Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
- Conduct Open Source (Google Searches) on customers and connected/related parties, and evaluate hits in accordance with the Bank’s Policies and Appendices
- Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds. ...
Posted
18 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Assist in market research, competitiveanalysis, and business assessments to support strategic decision-making
- Support the evaluation of new businesslines, product launches, and other strategic growth initiatives
- Assist in preparation of presentations, briefing notes, maintaining and updating internal financial dashboards, business performance trackers, analytical outputs and management reports for senior leadership discussions ...
Posted
19 days ago
Undisclosed
Singapore
- Provide 1st line advice and policy interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies, framework and guidance; assisting Markets with the articulation and assessment of AML risks to guide Markets in their decision making.
- Provide 1st line guidance to Markets on Level 2 queries2 for individual cases, providing practical advice and potential solutions to address identified AML/CFT risks for individual cases. Where needed, supporting Markets in their discussions with DDO on escalated Level 2 cases on a prioritized basis.
- Partner with OH and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices. ...
Posted
19 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
19 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in market research, competitiveanalysis, and business assessments to support strategic decision-making
- Support the evaluation of new businesslines, product launches, and other strategic growth initiatives
- Assist in preparation of presentations, briefing notes, maintaining and updating internal financial dashboards, business performance trackers, analytical outputs and management reports for senior leadership discussions ...
Posted
19 days ago
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