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500+ Yyc Jobs - July 2026 - Urgent Hiring
Paparan 522 hasil carian kerja kosong untuk
"yyc"
Jangan lepaskan peluang untuk kerja Yyc terkini!
Urus Pemberitahuan
SGD3,800 - SGD3,800 Sebulan
Singapore
- Perform KYC and CDD reviews for individual and corporate customers.
- Review customer identification documents and supporting information for completeness and accuracy.
- Conduct name screening, sanctions screening, adverse media screening, and Politically Exposed Person (PEP) checks. ...
Posted
8 days ago
Undisclosed
Singapore
- 12 Month Contract with Global MNC
- Prestigious KYC / SOW Remediation Program
- Immediate Start can be Available and Preferred ...
Posted
10 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Complete accurate KYC profiles in a timely manner for new customers or update existing profiles using internal systems and due diligence procedures
- Perform screening on all new/existing customers, related parties, and third-party payment requests
- Collaborate with the Front Office and Client On-Boarding Team to source additional documentation when information is not publicly available ...
Posted
10 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From the deployment of one person to the formation of whole IT teams, Zenith Infotech has helped clients with their staff augmentation needs. Zenith offers an opportunity to be engaged in long term projects with large IT savvy companies, Consulting organizations, System Integrators, Government, and MNCs.
- EA Licence No: 20S0237
- We are looking for an experienced KYC Quality Assurance Analyst to join our Compliance team. In this senior role, you will serve as the third line of review (L3) for KYC and Source of Wealth (SoW) assessments, ensuring accuracy, regulatory compliance, and risk integrity across our customer portfolio. You will work closely with L1/L2 analysts, the Anti-Money Laundering Officer (AMLO), and internal audit teams to maintain the highest standards of financial crime prevention. ...
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
16 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- Perform CDD and KYC reviews for new and existing institutional and individual customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries. ...
Posted
2 days ago
Undisclosed
Singapore
- To process requests from partners for A&O to accept new legal matters including, in particular, performing anti-money laundering and background checks on new clients and performing conflicts checks (within internal databases) on each new matter (for both new and existing clients);
- To obtain from relevant lawyers required evidence of identity for new clients (and existing clients for whom the practice has done no work in the preceding two years and whose ownership or control may therefore have changed in the intervening period);
- To screen and, where requested, send conflict search emails (containing information on new legal matters) to all partners and to monitor responses, analyse search results and, in consultation with the originating lawyers, determine whether or not the new legal matter is clear of conflicts and appropriate for the practice to take on; ...
Posted
3 days ago
MYR2,500 - MYR4,800 Sebulan
- Responsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
- Responsible for the delivery of first line of defence of Risk-Based Approach (RBA) through KYC process.
- Monitor the implementation of the application of RBA during KYC process. ...
Posted
7 days ago
MYR2,500 - MYR4,800 Sebulan
- Responsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
- Responsible for the delivery of first line of defence of Risk-Based Approach (RBA) through KYC process.
- Monitor the implementation of the application of RBA during KYC process. ...
Posted
7 days ago
Undisclosed
Singapore
- Minimum 10+ years of compliance experience within private banking
- Significant expertise in high-risk, UHNW client segments
- Master’s degree in Law, Economics, or Finance ...
Posted
8 days ago
Undisclosed
KL City
- Support counterparty database review initiatives to improve data quality and ensure data accuracy.
- Perform data validation, data cleansing, and data matching activities as part of business transformation projects.
- Support remediation activities by identifying and resolving data gaps and inconsistencies. ...
Posted
8 days ago
SGD2,400 - SGD2,400 Sebulan
Singapore
- Perform CDD and KYC reviews for new and existing customers.
- Verify customer information and supporting documents.
- Conduct screening and background checks using public source. ...
Posted
9 days ago
Undisclosed
Singapore
- You'll collaborate with stakeholders across the business to support the KYC team's daily operations and compliance activities.
- You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
- You'll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements. ...
Posted
9 days ago
Undisclosed
Singapore
- Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
- Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
- Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...
Posted
9 days ago
Undisclosed
Singapore
- This is an opportunity to join a growing international bank in Singapore within its compliance function, where the role will support the MLRO in overseeing and enhancing the bank's KYC and AML framework. The role involves reviewing high-risk client onboarding and periodic reviews, conducting CDD/EDD assessments, monitoring transactional activities, performing PEP risk assessments, and providing guidance to junior AML officers while supporting ad-hoc AML projects led by the Head of AML. The ideal candidate should possess 8-10 years of AML compliance experience within the Singapore banking industry, with strong familiarity in MAS AML regulations and risk assessment processes. A degree in Law, Accountancy, Economics, Business, or related disciplines is required, while certifications such as ACAMS, CACS, FRM, or CFA will be advantageous for candidates seeking to advance in a specialised AML leadership role. Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL35869. We regret that only shortlisted applicants will be contacted.
Posted
10 days ago
Undisclosed
Kerja di Rumah
Singapore
- You'll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
- You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
- You'll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements. ...
Posted
10 days ago
Undisclosed
Singapore
- You'll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
- You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
- You'll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements. ...
Posted
11 days ago
SGD3,500 - SGD7,000 Sebulan
Singapore
- Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client;
- Communicate efficiently with the respective client and/or broker to gather all necessary information;
- Responsible for coordinating all KYC documentation request and adopting a right first time approach to avoid multiple queries; ...
Posted
22 days ago
SGD6,000 - SGD6,000 Sebulan
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
22 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- KYC Compliance officer (Checker)Salary: $5,000 - $6,000
- Location: Bugis
- Contract: Immediate till 31 Dec 2026 ...
Posted
5 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
17 days 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
17 days ago
Undisclosed
- Analyze customer profiles to ascertain 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 end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
23 days ago
Undisclosed
Singapore
- Front Office & KYC Support: Partner with Sales/Trading to facilitate smooth client onboarding, product extensions, and timely regular KYC reviews.
- Client Perimeter Management: Periodically review inactive client accounts to help keep the bank’s client perimeter active and lean.
- Coordination & Issue Resolution: Act as the primary liaison between Front Office and infrastructure partners to resolve onboarding bottlenecks and complex client issues. ...
Posted
9 days ago
SGD5,000 - SGD8,300 Sebulan
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
18 days ago
SGD5,500 - SGD8,300 Sebulan
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
18 days ago
SGD5,500 - SGD5,500 Sebulan
Singapore
- Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships
- Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies
- Prepare compliance review reports and maintain proper audit documentation ...
Posted
10 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- As a KYC specialist, your key responsibilities include:
- • 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. ...
Posted
10 days ago
Cari Lokasi:
Papar Lebih Lokasi
Cari Syarikat:
Papar Lebih Syarikat
Cari Kerja "yyc" Berdasarkan:
Cari Kerja "yyc" Berdasarkan:
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