Opportunity Description
Seeking for a talent with minimum 2 years of Banking KYC/CDD/EDD experience (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC, SWIFT RMA and Correspondent banking)
THE COMPANYThis is an established brand name and the company is well-known in the market for their products and services. The company is seeking for a KYC/CDD Senior Officer to be part of their KYC team.
JOB RESPONSIBILITIES- 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 elevate/report to authorities
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders
- Any other adhoc duties
Ready to Apply?
Submit your application for Banking- KYC/CDD/EDD Senior Officer at the resolute hunter pte. ltd.
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