400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Urus Pemberitahuan
PERSOLKELLY Malaysia
MYR7,000 - MYR11,500 Sebulan
KL City
- Support counterparty database review and data quality improvement initiatives
- Perform data validation, cleansing, and remediation activities to ensure accuracy and integrity of records
- Support Customer Due Diligence (CDD) and Pre-Qualification processes in line with policies and procedures ...
Posted
4 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Sebulan
Singapore
- Assess and process name screening alerts
- Assist in KYC checks and reporting
- Liaise with internal stakeholders to resolve KYC issues ...
Posted
5 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 Sebulan
Singapore
- 1 Year Contract KYC Operations Specialist
- Our client is a reputable organization in the banking industry seeking a KYC Operations Specialist to support client onboarding and due diligence activities.
- Job Responsibilities ...
Posted
5 days ago
SGD12,111 - SGD12,111 Sebulan
Singapore
- Airwallex's risk platform team is dedicated to safeguarding the company's diverse range of products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. Our responsibility extends to the crucial areas of Know Your Customer (KYC) and Know Your Business (KYB) for customer onboarding. As the risk landscape continuously evolves and fraudsters grow more sophisticated, innovation in risk management becomes paramount. Our team, dispersed across Beijing, Shanghai, and Singapore, collaborates globally with other teams and customers to approach risk management holistically.
- Our mission is to ensure Airwallex’s products and services remain safe and secure, positioning us as a trusted partner for businesses worldwide. By leveraging cutting-edge technologies such as graph, Machine Learning (ML), and Language Learning Models (LLM), we continuously refine our risk management strategies. This includes enhancing KYC and KYB processes to streamline onboarding while maintaining robust security protocols.This role is based in "Singapore".
- Use Java 8 / Kotlin for the development of payment products and transaction systems in collaboration with the senior technical team.2. Independently design and develop components within the company's microservice framework.3. Work directly with product managers and users to understand and fulfill their requirements.4. Explore new technologies and propose architectural improvements.5. Mentor newcomers to foster good software engineering practices and coding standards. ...
Posted
21 days ago
SGD5,500 - SGD7,000 Sebulan
Central
- Coordinate with the Front Office on client account openings and periodic KYC reviews.
- Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
- Follow up with Business Units on document deficiencies related to onboarding and periodic KYC. ...
Posted
21 days ago
SGD5,500 - SGD5,500 Sebulan
Singapore
- Coordinate with the Front Office on client account openings and periodic KYC reviews.
- Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
- Follow up with Business Units on document deficiencies related to onboarding and periodic KYC. ...
Posted
21 days ago
Randstad Singapore
Undisclosed
Singapore
- Assess and process name screening alerts
- Assist in KYC checks and reporting
- Liaise with internal stakeholders to resolve KYC issues ...
Posted
6 days ago
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD3,500 - SGD3,500 Sebulan
Singapore
- Conduct name screening against sanction lists, Politically Exposed Person (PEP) lists, internal blacklists, and adverse news sources to identify potential risks
- Perform trade manual screening investigations and clear alerts to maintain compliance standards
- Collaborate with compliance and operational teams to resolve screening and investigation issues effectively ...
Posted
6 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
- Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
- Identify any suspicious transactions and escalate/report to authorities ...
Posted
9 days ago
ECLERX PRIVATE LIMITED
SGD4,000 - SGD4,000 Sebulan
Singapore
- Support GCIB to complete annual refresh for its English Speaking clients
- Executes with client perspective while balancing risk to the firm
- Supports building out of a culture of teamwork and collaboration focused on goals delivery ...
Posted
11 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 Sebulan
Singapore
- 1 Year Contract KYC Operations Specialist
- Our client is a reputable organization in the banking industry seeking a KYC Operations Specialist to support client onboarding and due diligence activities.
- Job Responsibilities ...
Posted
11 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
a month 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
a month ago
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD5,200 Sebulan
Singapore
- Working with the Sales team to clarify the support required
- Determining the most effective deployment of the Sales Support Analysts (prioritization)
- Supporting in the resolution of complex issues and direct the handling of client support interactions ...
Posted
12 days ago
Undisclosed
Singapore
- Spearhead the implementation of new technologies to solve problems and improve existing systems, encourage standardization of best practices & methodologies
- Fine-tune the technical stack with a focus on performance, security, stability, and scalability
- Write client-side code to create super-fast, easy-to-use, web-based applications which include websites for both desktop and mobile browsers, and hybrid in-app pages ...
Posted
18 days ago
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD4,500 Sebulan
Singapore
- Working with the Sales team to clarify the support required
- Determining the most effective deployment of the Sales Support Analysts (prioritization)
- Supporting in the resolution of complex issues and direct the handling of client support interactions ...
Posted
13 days ago
Undisclosed
Singapore
- You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
- Ability to translate high-level requirements into detailed documentation within the organizations context.
- Ability to evaluate and analyse existing business processes and uncover areas for improvement ...
Posted
19 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
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
19 days ago
Undisclosed
Singapore
- Establish robust KYC review frameworks in line with local regulations and policies
- Supervise team of KYC co-makers who support the RMs in drafting Source of Wealth (SOW) and Source of Funds (SOF) narratives ensuring clear justification and traceability
- Support Front Management/RMs by providing guidance and training on KYC requirements ...
Posted
13 days ago
Undisclosed
Singapore
- Own the end-to-end KYC/KYB product lifecycle, including onboarding flows, verification processes, risk scoring, and ongoing monitoring.
- Define and maintain the KYC product roadmap, balancing regulatory requirements, user experience, cost, and scalability.
- Translate regulatory and compliance requirements into clear product requirements and technical specifications. ...
Posted
14 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD8,000 Sebulan
Central
- Review and approve KYC and account onboarding documentation for new and existing Corporate Banking clients in accordance with regulatory requirements and internal policies.
- Perform quality checks on Customer Due Diligence (CDD) documentation to ensure completeness, accuracy and compliance with MAS AML/CFT requirements.
- Review customer information and update the bank's core systems accurately and promptly. ...
Posted
14 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
a month ago
SGD6,000 - SGD6,000 Sebulan
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
a month ago
SGD5,000 - SGD5,000 Sebulan
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
a month ago
Undisclosed
Singapore
- Set the strategic direction for Institutional KYC, ensuring alignment with business priorities, regulatory expectations, enterprise risk standards
- Lead the end-to-end KYC operating model, covering new client onboarding, periodic reviews, and ongoing KYC lifecycle activities (including CDD and EDD)
- Oversee offshore KYC operations within a global delivery model, ensuring alignment to global standards, robust controls, and consistent outcomes across locations ...
Posted
14 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
24 days ago
SGD500,000 - SGD700,000 Sebulan
Singapore
- Drive functional analysis for AML/KYC initiatives across regional compliance
- Define and document business requirements related to Name Screening, SoW, and Transaction Monitoring
- Support client onboarding and lifecycle processes with a compliance-first approach ...
Posted
20 days ago
Analyst-Associate, KYC Operations (1-year contract) Analyst-Associate, KYC Operations (1-year contract)
Maybank Investment Banking Group
Undisclosed
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
5 days ago
Undisclosed
Singapore
- Conduct enhanced due diligence reviews for complex customers, including negative news, ownership, source of funds, and nature-of-business analysis.
- Monitor customer relationships through periodic reviews, counterparty compliance calls, transaction activity assessments, and customer file testing.
- Partner with business teams and control functions to assess customer risk and support compliance with regulatory expectations. ...
Posted
6 days ago
Undisclosed
- Perform Customer Due Diligence (CDD) reviews on new and existing clients to assess risk profiles.
- Review and verify customer documentation to ensure compliance with regulatory requirements and internal policies.
- Conduct outbound customer queries and Requests for Information (RFIs) for KYC purposes. ...
Posted
21 days ago
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