400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Accenture Southeast Asia
Undisclosed
Singapore
- Drive end-to-end project delivery including planning, coordination, and execution of all deliverables leading up to IT Change (ITC).
- Collaborate with Business Units (BU) to review and validate BRDs, operating models, and process designs.
- Consolidate impact assessments, effort estimates, and cost breakdowns across affected tech teams and systems. ...
Posted
8 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
20 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
20 days ago
Undisclosed
Singapore
- Client Lifecycle: Oversee the end-to-end compliance process for low to high 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
*Entry Level* Bank Compliance Executive (KYC) #NJN *Entry Level* Bank Compliance Executive (KYC) #NJN
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
- Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk ...
Posted
16 days ago
Undisclosed
KL City
- Deliver end to end client onboarding processing and KYC tasks.
- Provide ongoing client servicing with a focus on responsiveness, professionalism, and issue resolution.
- Maintain consistent and proactive communication with Japanese speaking clients and distribution partners, fostering strong long-term relationships. ...
Posted
25 days ago
Undisclosed
Singapore
- Degree holder.
- With 10-15years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a Private Banking or consulting sector.
- Demonstrated experience leading Business Integration /Remediation/ TOM projects within Private Banking. ...
Posted
10 days ago
Undisclosed
Singapore
- Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
- Corroborate Source of Wealth documentation and liaise/advise Front Office
- Review client transactions for alignment with risk profiles and flag suspicious activities ...
Posted
25 days ago
Undisclosed
Singapore
- Customer Due Diligence/AML/KYC
- Review Account opening, Periodic review and triggering event submissions to ensure compliance to MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Analyse and request for relevant corroborative evidence to validate the legitimacy and path of a client's entire accumulated wealth (e.g., from business sale, inheritance, successful career). ...
Posted
25 days ago
Undisclosed
Singapore
- Strategically design and implement innovative learning and development strategies, leveraging analytics to ensure alignment with organisational goals and values, and cultivating a culture of continuous growth.
- Collaborate closely with divisions to proactively identify learning needs and critical functional competencies, subsequently rolling out targeted learning strategies and programmes that enhance employee capabilities.
- Curate and develop comprehensive resources and pathways to empower employees in their competency development and career progression. ...
Posted
11 days ago
Undisclosed
Singapore
- 12 Month Contract with Global MNC
- Prestigious KYC / SOW Remediation Program
- Immediate Start can be Available and Preferred ...
Posted
11 days ago
SGD6,200 - SGD6,200 Per Month
Singapore
- Manage and execute the end-to-end client onboarding and periodic review workflows for corporate and institutional entities.
- Evaluate and determine comprehensive customer risk profiles to ensure alignment with regulatory standards.
- Collaborate closely with front-office business units to address and resolve documentation or verification anomalies. ...
Posted
17 days ago
Undisclosed
Singapore
- Degree holder
- 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
- Hands-on experience in Transaction Screening systems, especially in banking or financial services. ...
Posted
25 days ago
SGD4,000 - SGD6,000 Per Month
Islandwide (Singapore)
- 1 Year Contract Name Screening SpecialistLocation: Chinatown
- 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
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
- Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
- Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. ...
Posted
2 days ago
SGD2,200 - SGD2,200 Per Month
Singapore
- Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.
- Working with various stakeholders as part of the onboarding of merchants
- Ongoing monitoring of alerts as part of the AML/KYC notifications. ...
Posted
a day 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
23 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- KYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.
- Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.
- Risk Evaluation: Conduct comprehensive AML risk analyses for new and existing accounts, which includes scrutinizing and validating Source of Wealth (SOW) and Source of Funds (SOF). ...
Posted
23 days ago
Undisclosed
Singapore
- E2E Team oversees the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for the internal and external clients for KYC and Account Opening matters. They are responsible for coordinating the full onboarding and/or recertification, ensuring great turnaround time between teams and short overall leadtime.
- KYC OPS Team includes Data Officers and Senior KYC Officers. They perform KYC analysis, data inputs, risk assessments, escalation to compliance when required and controls. KYC OPS are responsible for the KYC risk assessment and quality of the files.
- Manage team’s organization and performance, work on prioritization, planning and load-balancing. ...
Posted
23 days ago
SGD4,000 - SGD6,000 Per Month
Islandwide (Singapore)
- 1 Year Contract Name Screening SpecialistLocation: Chinatown
- 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
15 days ago
Undisclosed
KL City
- Act as the first point of escalation for complex cases and serve as a Subject Matter Expert (SME) and due diligence expert, guiding the team through KYC requirements and documentation variations.
- Oversee workflows and allocate tasks to ensure timely completion of client deliverables, managing personal workload and escalating key risks and issues to management.
- Analyze and assess processes, risks, and controls to identify opportunities for improvement and execute process enhancements. ...
Posted
8 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer 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
a month ago
Analyst-Associate, KYC Operations (1 Year contract) Analyst-Associate, KYC Operations (1 Year contract)
MAYBANK SECURITIES PTE. LTD.
SGD4,200 - SGD4,200 Per Month
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
20 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Responsible for end-to-end KYC on corporate or FI entities for both new and existing customers.
- Ensure appropriate and accurate risk assessment on client profiles and escalate to the Head of Compliance when necessary.
- Keep abreast of regulatory developments and ensure that KYC processes are in line with regulatory requirements and best practices. ...
Posted
20 days ago
The Edge Partnership
Undisclosed
Singapore
- Responsible for end-to-end KYC on corporate or FI entities for both new and existing customers.
- Ensure appropriate and accurate risk assessment on client profiles and escalate to the Head of Compliance when necessary.
- Keep abreast of regulatory developments and ensure that KYC processes are in line with regulatory requirements and best practices. ...
Posted
20 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- 1 Year Contract Name Screening SpecialistLocation: Chinatown
- 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
16 days ago
Undisclosed
Singapore
- Collaborate with relevant stakeholders to convert business requirements into services with solid code and meaningful tests.
- Proactively initiate performance tuning, troubleshoot incidents, etc.
- Write and maintain high-quality technical documentation. ...
Posted
a month ago
Accenture Southeast Asia
Undisclosed
Singapore
- Drive end-to-end project delivery including planning, coordination, and execution of all deliverables leading up to IT Change (ITC).
- Collaborate with Business Units (BU) to review and validate BRDs, operating models, and process designs.
- Consolidate impact assessments, effort estimates, and cost breakdowns across affected tech teams and systems. ...
Posted
17 days ago
SGD4,200 - SGD4,200 Per Month
Singapore
- Review KYC information & documents of clients
- Conduct research in public domains and the bank’s data sources to validate the client profiles
- Work with banker team to complete Periodic Review ...
Posted
a month ago
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