400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Manage Alert
Undisclosed
Malaysia
- Overseeing and ensuring compliance on all Anti-Money Laundering and Economic sanctions screening requirements and regulations of the Group and local country.
- Oversight of all obligatory requirements of the Company.
- Assisting the management of Compliance Champions’ roles and responsibilities. ...
Posted
15 hours ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
15 hours ago
Undisclosed
Singapore
- Review and assess compliance-related queries from stakeholders all over the region - these can relate to fields like ABAC, Sanctions, Ethics, Gifts & Entertainment
- Proceed to respond to these queries and requests or distribute accordingly within the wider compliance team
- Escalate red flags, sanction hits and other suspicious hits accordingly ...
Posted
14 hours ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
5 days ago
Undisclosed
Singapore
- Support the Compliance Manager to design, implement, review, and update Compliance policies and procedures aligned with JS&SL Level requirements. Evaluate the adequacy and effectiveness of documented controls, identify gaps, and recommend pragmatic enhancements to strengthen governance and risk mitigation.
- Support the accuracy and currency of the policy repository by updating, administering, and maintaining policies and procedures within the Company’s Policy Management System. Ensure version control, proper indexing, retrieval readiness, and audit traceability, and coordinate timely updates with relevant policy owners when revisions are required.
- Support Compliance Manager in driving compliance awareness and culture-building initiatives across the Group and global offices by contributing to the design and rollout of compliance communications and training. Develop training materials, coordinate workshops/briefings, deliver or support facilitation, and tailor messaging to promote practical adoption of compliance expectations. ...
Posted
6 days ago
Undisclosed
KL City
- Develop, review and maintain documentation for Supply Chain policies, guidelines and procedures including leading the execution and providing guidance to these procedures in SCM and in the Business to ensure effective implementation across all supply chain activities.
- Ensure quality delivery of CP governance both in the pre-award and post award space and Tender Committee operations by effectively following up and closing-out inefficiencies and non-compliances.
- Assume role and accountability for Tender Committee Secretariat and manage logistics, administration of weekly TC sittings, review draft TC submissions (e.g. CP strategies, Sourcing & Award strategies) to validate compliance prior to TC presentations. ...
Posted
9 days ago
Undisclosed
KL City
- World’s largest independent upstream oil and gas business
- SPIRIT values - Safety People Integrity Responsibility Innovation Teamwork
- Operations in 13 countries ...
Posted
9 days ago
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
21 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- 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
21 days ago
SGD13,000 - SGD16,000 Per Month
Central
- Take ownership of onboarding and compliance decisions, not simply execute checklists.
- Operate at the intersection of Compliance, Risk, Operations, and Product.
- Bring investigative judgment, not just document processing discipline. ...
Posted
11 days ago
SGD13,000 - SGD16,000 Per Month
Singapore
- We are looking for an experienced KYB & Compliance Lead to own Finmo's merchant onboarding, KYB lifecycle, and operational compliance framework. This is not a passive, process-driven role. It is an opportunity for someone who wants to:
- Take ownership of onboarding and compliance decisions, not simply execute checklists.
- Operate at the intersection of Compliance, Risk, Operations, and Product. ...
Posted
12 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD5,000 Per Month
Central
- 1 Year Contract Name Screening Specialist
- Our client is a reputable organization in the banking industry seeking a Name Screening Specialist to support client onboarding and due diligence activities.
- Job Responsibilities ...
Posted
13 days ago
Undisclosed
Singapore
- Compliance Officer / Money Laundering Reporting Officer (MLRO)
- Singapore
- Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity derivative markets and will continue to expand into key financial and commodity markets. ...
Posted
15 days ago
Undisclosed
Singapore, Singapore
- Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines
- Lead pre and ongoing counterparty due diligence; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews ...
Posted
15 days 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
25 days ago
SGD6,000 - SGD9,000 Per Month
Singapore
- Akkodis, is a global leader in the engineering and R&D market that is leveraging the power of connected data to accelerate innovation and digital transformation. With a shared passion for technology and talent, 50,000 engineers and digital experts deliver deep cross-sector expertise in 30 countries across North America, EMEA and APAC. Akkodis offers broad industry experience, and strong know-how in key technology sectors such as mobility, software & technology services, robotics, testing, simulations, data security, AI & data analytics. The combined IT and engineering expertise brings a unique end-to-end solution offering, with four service lines – Consulting, Solutions, Talents and Academy – to support clients in rethinking their product development and business processes, improve productivity, minimize time to market and shape a smarter and more sustainable tomorrow. Akkodis is part of the Adecco Group. Akkodis is a commercial brand under which both AKKA and Modis entities operate.
- About the Project Team
- Our client is a globally recognized leader in the consumer technology industry, renowned for its commitment to innovation, operational excellence, and the highest standards of compliance and integrity. Operating across a complex international landscape, the organization offers exposure to sophisticated global trade compliance frameworks and the opportunity to work alongside experienced professionals in a fast-paced, collaborative environment. This role provides valuable experience supporting sanctions and export compliance activities within a highly regulated multinational setting. ...
Posted
19 days ago
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Sanction list updates: Maintain and update sanction lists within IBM SaaS Firco.
- Rule creation and suppression: Analyze hit results and develop suppression rules to improve operational efficiency.
- Knowledge transfer: Document and hand over operational knowledge to permanent staff once hired. ...
Posted
12 days ago
Undisclosed
Singapore
- Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.
- Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering.
- Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan. ...
Posted
a month ago
Undisclosed
KL City
- Overseeing and ensuring compliance on all Anti-Money Laundering and Economic sanctions screening requirements and regulations of the Group and local country.
- Oversight of all obligatory requirements of the Company.
- Assisting the management of Compliance Champions’ roles and responsibilities. ...
Posted
23 days ago
Compliance Officer - Client Due Diligence (Private Wealth) Compliance Officer - Client Due Diligence (Private Wealth)
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Review name screening results for individuals, entities, related parties, and connected parties during both onboarding and periodic reviews, ensuring thorough assessment against internal standards.
- Assess potential matches involving sanctions, politically exposed persons (PEP), adverse media findings, internal watchlists, and other AML/CFT risk indicators as part of the client due diligence process.
- Challenge screening dispositions by evaluating rationale, documentation quality, and escalation decisions to ensure alignment with established policies and procedures. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Experience assessing threats and/or advising on security or intelligence matters; experience in the retail and/or energy industry a plus.
- Comfortable with handling and using data and AI to support analysis.
- Experience visualizing data sets desired. ...
Posted
24 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
a month ago
Undisclosed
KL City
- Accountable for Loan Agency Operations, and Ancillary functions , to provide global support for all regions
- Building and maintaining a scalable end to end Issuer Services process to support overall aspirations of the business.
- Responsible for entity and functional management of 10 to 20 staff based in Kuala Lumpur to support multi regions. ...
Posted
18 days ago
Undisclosed
Singapore
- Support in the implementation and administration of various regulatory regimes as directed by supervisor or the Compliance head, including MAS’ outsourcing guidelines, Fit and Proper framework, third party risks and operational risk management guidelines, and conducting related assessments, due diligence and risk reporting.
- Support the conducting of impact assessments, due diligence and compliance checks relating to personal data protection, as well as assist in the handling of any personal data breach.
- Perform timely review, analysis and resolution of transaction monitoring alerts flagged by the transaction monitoring system, analyze transaction data to identify suspicious or fraudulent activities, trends and patterns in transactions, and, where necessary, draft and lodge suspicious transaction reports to the relevant authority. ...
Posted
a month ago
GMP TECHNOLOGIES (S) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct name screening on clients, review and comment
- Perform check on submission of name screening, and request further info from Front Office, where required
- Documentation on review and disposition of hits, and escalation of true hits ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Akkodis, is a global leader in the engineering and R&D market that is leveraging the power of connected data to accelerate innovation and digital transformation. With a shared passion for technology and talent, 50,000 engineers and digital experts deliver deep cross-sector expertise in 30 countries across North America, EMEA and APAC. Akkodis offers broad industry experience, and strong know-how in key technology sectors such as mobility, software & technology services, robotics, testing, simulations, data security, AI & data analytics. The combined IT and engineering expertise brings a unique end-to-end solution offering, with four service lines – Consulting, Solutions, Talents and Academy – to support clients in rethinking their product development and business processes, improve productivity, minimize time to market and shape a smarter and more sustainable tomorrow. Akkodis is part of the Adecco Group. Akkodis is a commercial brand under which both AKKA and Modis entities operate.
- About the Project Team
- Our client is a globally recognized leader in the consumer technology industry, renowned for its commitment to innovation, operational excellence, and the highest standards of compliance and integrity. Operating across a complex international landscape, the organization offers exposure to sophisticated global trade compliance frameworks and the opportunity to work alongside experienced professionals in a fast-paced, collaborative environment. This role provides valuable experience supporting sanctions and export compliance activities within a highly regulated multinational setting.Role Title: Compliance Specialist ...
Posted
a month ago
Undisclosed
Singapore
- Conducting due diligence checks via gathering and analyzing the information on new merchant applications
- Produce risk assessments for new and existing merchants based on provided/gathered information
- Investigate and resolve blockers to merchant go live and payouts relating to CDD matters ...
Posted
a month ago
Up to MYR12 Per Hour
- Certificate/Diploma/Bachelor’s Degree in related field of F&B, Retail Management, Business Management, Hospitality, etc.
- Able to communicate in Bahasa Malaysia and English.
- Able to work shifts, on weekends, and public holidays. ...
Be an early applicant!
Posted
a year ago
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