Customer Service and KYC Officer
- Engaging and assisting clients with application submission through FCO DIY or branch desktop channel
17 days
500+ Yyc Jobs - November 2026 - Urgent Hiring - Page 8
Showing 545 jobs results for
"yyc"
KYC Specialist
- Minimum 3+ experience with SOW (Source of Wealth) benchmarking and write-up, and risk assessment writing
27 days
KYC Intern
- Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide.
27 days
KYC Analyst - 6 months contract
- Roles & Responsibilities
10 days
KYC Executive, Compliance
- Manage the onboarding and offboarding process for both new and existing group clients
23 days
KYC Intern
- Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements
28 days
Arabic KYC Analyst
- Review and verify customer identification documents and personal information.
24 days
KYC-CDD Analyst (6-month)
- Monitor daily operations to ensure adherence to insurance regulations and internal risk policies.
12 days
KYC Associate - Regional Corporate Bank
- Coordinate the collection and review of customer information for new account applications and ongoing account reviews.
13 days
KYC Specialist (1 year contract)
- Exhibit the highest standards of customer service with clear transparent communication to the banker articulating requirements and time commitments
13 days
19 days
AML-KYC Analyst
- Apply a learning mindset and take ownership for your own development.
25 days
KYC Analyst, Private Bank
- Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations
20 days
KYC - Compliance Specialist
- Conduct end-to-end KYC and client due diligence for UHNW individuals, family offices, trusts, foundations, private companies, partnerships, and investment structures.
25 days
AML-KYC Analyst
25 days
Client Onboarding - KYC Analyst
- Coordinate client onboarding requests with Sales and prioritise activities based on business needs.
20 days
AML-KYC Analyst
- Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
25 days
3 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
1 day
2 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
4 days
Python Developer – AML-KYC Systems
- Assist in gathering and analysing business and technical requirements for application development and process automation.
2 days
Python Developer – AML-KYC Systems
- Assist in gathering and analysing business and technical requirements for application development and process automation.
2 days
VP KYC Lifecycle Management (Private Bank)
- Provide periodic review for client account onboarding and change of circumstances
4 days
KYC Name Screening Officer, Private Bank
- Assess and process name screening alerts
4 days
ARM - Corporate Banking (KYC- Client Servicing)
- Assist with end-to-end corporate customer account lifecycle activities, including KYC, CDD, mandatory onboarding checks, account opening, account maintenance, and periodic reviews.
3 days
Python Developer – AML-KYC Systems
2 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
5 days
KYC Analyst | Bank | Contract
- Conduct Customer Due Diligence (CDD) review for existing SME banking customers.
6 days
KYC Senior Specialist
- Perform detailed KYC reviews for new and existing customers in accordance with regulatory and internal requirements.
26 days