400+ Yyc Jobs - July 2026 - Urgent Hiring
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"yyc"
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Manage Alert
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
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
Specialist 2, Client Onboarding-Transitions-Conversions-KYC - Global Collateral Specialist 2, Client Onboarding-Transitions-Conversions-KYC - Global Collateral
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
- Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
- We’re seeking a future team member for the role of Specialist 2, Client Onboarding/Transitions/Conversions/KYC to join our Global Collateral team. This role is located in Singapore. ...
Posted
13 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements.
- Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or escalation.
- Provide guidance to stakeholders on KYC and AML matters, resolving queries and escalations promptly. ...
Posted
10 hours ago
TATA CONSULTANCY SERVICES ASIA PACIFIC PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- KYC Review & Risk Assessment – Conduct thorough reviews of KYC profiles, assess source of wealth, identify risks in legal structures, and ensure client activities align with risk profiles.
- Transaction Monitoring & Escalation – Analyse client transactions, flag suspicious activities (e.g. unknown third parties), address sanctions/AML alerts, and escalate new risk indicators.
- Compliance & Documentation – Ensure all KYC/CDD issues are properly identified, documented, and completed within timelines, with clear rationale and adherence to regulatory standards. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Name Screening Operations – Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions.
- Client Profile Analysis – Review client information to determine required KYC documentation in line with internal procedures.
- Due Diligence & Risk Checks – Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines. ...
Posted
19 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
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
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements.
- Assess clients' Source of Wealth (SoW) information, identify gaps, and perform risk assessments in accordance with internal policies.
- Review customer profiles and assign appropriate client risk ratings based on due diligence findings. ...
Posted
14 days ago
Rapid Recruitment Asia Pte Ltd
UP $3KWAREHOUSE SUPERVISORTUAS5 YEARS EXPERIENCE -YC UP $3KWAREHOUSE SUPERVISORTUAS5 YEARS EXPERIENCE -YC
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
SGD2,800 - SGD2,800 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
20 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform name screening against sanctions lists, watchlists, PEP, and adverse media databases.
- Review and investigate screening alerts to identify true or false matches.
- Conduct due diligence and document findings accurately. ...
Posted
20 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Assist with name screening, materiality assessment and Risk scoring
- Ensure all client files are stored and maintained accurately and accordingly
- Prepare regular reports for Management review ...
Posted
23 days ago
Undisclosed
WFH
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
Undisclosed
WFH
Singapore
- Develop innovative, user-centric features that enhance the experience across Binance’s cutting-edge products
- Craft high-performance, responsive web applications for desktop, mobile browsers, and hybrid in-app pages that deliver seamless user interactions
- Optimize application speed and scalability to support millions of users worldwide ...
Posted
a month ago
Undisclosed
Singapore
- Monitor and analyze KYC/AML operations SLA performance across regions to identify key trends, operational risks, and improvement opportunities.
- Partner with product management teams to design and implement initiatives that enhance SLA performance, operational efficiency, and service quality.
- Drive cross-functional transformation projects, including system migration, process optimization, and workflow automation, in collaboration with Product Managers and key stakeholders. ...
Posted
24 days ago
Assistant Manager-Manager, Strategic Planning, NYC [1-year contract] Assistant Manager-Manager, Strategic Planning, NYC [1-year contract]
National Youth Council Singapore
Undisclosed
Singapore
- Support in coordination and execution of management platforms such as CE meetings and the Council. This includes working with units across NYC to propose meeting agendas, securing schedules and logistics for the meetings, note-taking and other related tasks.
- Support in consolidation and analysis of organisational KPIs, to deliver actionable insights and recommendations for gaps and opportunities for growth that could aid in new programming or partnership opportunities.
- a macro perspective of issues and meticulous eye for details ...
Posted
17 days ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 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
Undisclosed
Singapore
- Manage, supervise and guide the KYC team members in the performance of their responsibilities
- Inspires the team to work collaboratively with their partners to achieve superior results
- Provide guidance, mentorship, and coaching to KYC reviewers, fostering their development in complex KYC assessments and risk identification. ...
Posted
2 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform quality review of KYC periodic ongoing reviews (OGRs) for existing private banking clients.
- Ensure reviews are completed according to internal AML policies, Private Bank procedures, and regulatory requirements.
- Assess whether the client’s profile, source of wealth, source of funds, account activity, and transaction behaviour remain appropriate for the private banking relationship. ...
Posted
21 days ago
Undisclosed
Singapore
- Manage, supervise and guide the KYC team members in the performance of their responsibilities
- Inspires the team to work collaboratively with their partners to achieve superior results
- Provide guidance, mentorship, and coaching to KYC reviewers, fostering their development in complex KYC assessments and risk identification. ...
Posted
3 days ago
Rapid Recruitment Asia Pte Ltd
Undisclosed
Singapore
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations ...
Posted
a month ago
Rapid Recruitment Asia Pte Ltd
Compliance Analyst (KYC Name screening) - Contract Compliance Analyst (KYC Name screening) - Contract
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
- Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
- Review and corroborate KYC information submitted by RM ...
Posted
a month ago
UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC UP TO $4.6KSENIOR DATA - MARKETING EXECUTIVE @ LAVENDER -YC
Rapid Recruitment Asia Pte Ltd
[LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC [LOGISTIC - EXPORT] UP TO $3.5K️CUSTOMER SERVICE EXECUTIVE -YC
Rapid Recruitment Asia Pte Ltd
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