400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Manage Alert
SGD20,000 - SGD70,000 Per Month
Singapore
- Conduct in-depth KYC (Know Your Customer) reviews as part of the client onboarding and accounts approval processes in the private banking sector.
- Analyze and approve client onboarding documents, ensuring compliance with the regulations.
- Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues. ...
Posted
14 days ago
Undisclosed
Singapore
- Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags
- Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
- Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed. ...
Posted
17 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform KYC reviews for new and existing customers, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews.
- Conduct customer identification and verification in accordance with regulatory requirements and internal compliance standards.
- Review and investigate sanctions screening alerts, adverse media findings, politically exposed person (PEP) matches, and other financial crime-related alerts. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags
- Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
- Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed. ...
Posted
17 days ago
SGD5,500 - SGD8,300 Per Month
Singapore
- Conduct second-level reviews of Know Your Customer (KYC) and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and compliance with internal policies and regulatory requirements.
- Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
- Verify that customer risk ratings, customer profiles, and potential red flags have been appropriately identified, assessed, and documented. ...
Posted
2 days ago
SGD5,000 - SGD8,300 Per Month
Downtown Core
- Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
- Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation ...
Posted
2 days ago
Undisclosed
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation
- Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
a day ago
Undisclosed
Singapore
- Preparing investor and client CDD files for review by the KYC/AML Manager.
- Requesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore clients.
- Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. ...
Posted
a day ago
SGD2,800 - SGD4,500 Per Month
Islandwide (Singapore)
- To conduct CDD for 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
4 days ago
Undisclosed
KL City
- Completeness Checks: Conduct the initial, thorough review of all corporate, institutional, and individual client onboarding applications to verify that all submitted documentation is complete, valid, and meets regulatory requirements.
- Data Field Verification: Inspect identification documents, corporate registries, and organizational charts with high attention to detail to ensure all mandatory compliance fields are accurately captured.
- Retail & Individual Support: Assist in processing daily individual customer onboarding queues, resolving basic document flags and ensuring a smooth customer journey. ...
Posted
5 days ago
MYR1,700 - MYR1,700 Per Month
- Memberi khidmat nasihat fesyen kepada pelanggan
- Membantu pelanggan memilih pakaian, tudung dan aksesori yang bersesuaian
- Memberi penerangan mengenai produk, saiz, warna dan material ...
Posted
6 days ago
Undisclosed
Singapore
- Assist with customer due diligence and know-your-customer (KYC) reviews for new and existing counterparties.
- Collect, review and organise KYC documentation (e.g. corporate documents, ownership and control information).
- Conduct sanctions, adverse media and PEP screening using internal and third-party tools. ...
Posted
8 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- To obtain relevant information
- To verify and check documents provided by counterparty
- To run checks through compliance systems ...
Posted
8 days ago
Undisclosed
Singapore
- Assist with customer due diligence and know-your-customer (KYC) reviews for new and existing counterparties.
- Collect, review and organise KYC documentation (e.g. corporate documents, ownership and control information).
- Conduct sanctions, adverse media and PEP screening using internal and third-party tools. ...
Posted
8 days ago
SGD5,500 - SGD7,000 Per Month
Singapore
- To obtain relevant information
- To verify and check documents provided by counterparty
- To run checks through compliance systems ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Strong organisational skills with excellent attention to detail
- An excellent verbal and written communication skill in English
- Strong perseverance and diligence towards attaining goals and effective time management ...
Posted
19 days ago
Undisclosed
KL City
- Completeness Checks: Conduct the initial, thorough review of all corporate, institutional, and individual client onboarding applications to verify that all submitted documentation is complete, valid, and meets regulatory requirements.
- Data Field Verification: Inspect identification documents, corporate registries, and organizational charts with high attention to detail to ensure all mandatory compliance fields are accurately captured.
- Retail & Individual Support: Assist in processing daily individual customer onboarding queues, resolving basic document flags and ensuring a smooth customer journey. ...
Posted
12 days ago
Undisclosed
Singapore
- High-Risk Client Lifecycle: Oversee the end-to-end compliance process for high-risk accounts, including enhanced due diligence (EDD) at onboarding and sophisticated periodic reviews.
- Advisory & Guidance: Provide expert counsel to Relationship Managers and Senior Management on complex AML/CFT matters, sanctions, and tax transparency (CRS/FATCA).
- Regulatory Liaison: Act as a primary point of contact for regulators regarding high-risk portfolios and audit inquiries. ...
Posted
15 days ago
Undisclosed
Singapore
- Perform client and entity name screening during the onboarding process using screening tools (including World-Check), online research, and due diligence databases.
- Review and analyse screening results to identify potential matches related to adverse media, Politically Exposed Persons (PEPs), sanctions, and other compliance risks.
- Conduct thorough yet efficient research to distinguish genuine risks from false positives, contributing directly to high-quality KYC decisions. ...
Posted
15 days ago
Undisclosed
Singapore
- Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.
- Perform AML investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
- Drive continuous improvement of compliance policies and systems to align with evolving local and international standards. ...
Posted
16 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- KEY RESPONSIBILITIES
- • Perform second-level review of KYC and Source of Wealth (SoW) assessments, evaluating them for accuracy, completeness, and regulatory compliance.
- • Validate the plausibility and coherence of SoW narratives and supporting documentary evidence. ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Perform preliminary due diligence checks for deal teams for new potential deals.
- Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
- Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. ...
Posted
16 days ago
Undisclosed
Singapore
- Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events
- Articulate SOW and SOF summaries ensuring clear justifications, plausibility assessments and traceability
- Review client structures (individuals, companies, trusts, foundations) and ensure documentation completeness in line with local regulations ...
Posted
a day ago
Undisclosed
Singapore
- Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events
- Articulate SOW and SOF summaries ensuring clear justifications, plausibility assessments and traceability
- Review client structures (individuals, companies, trusts, foundations) and ensure documentation completeness in line with local regulations ...
Posted
3 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Update firm systems and databases with client information and documentation.
- Handle inquiries and ad‑hoc requests from internal stakeholders, including Compliance.
- Collaborate with business, account management, Compliance, and Operations throughout the review lifecycle. ...
Posted
19 hours ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Perform onboarding processes including document review and account set-up.
- Ensure adherence to regulations, guidelines, standards, and policies.
- Maintain in-depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence. ...
Posted
a month ago
Undisclosed
Singapore
- Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer and approver 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
7 days ago
Undisclosed
Singapore
- Own the end-to-end KYC journey, including data collection, document upload, OCR, liveness checks, automated decisions, manual review, and result communication
- Build the KYC measurement framework, using conversion, approval, false-rejection, review-time, and vendor-performance data to identify bottlenecks
- Design automated review and tiered verification strategies that increase straight-through approval without weakening risk controls ...
Posted
7 days ago
Undisclosed
Singapore
- Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer and approver 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
7 days ago
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