Banking- KYC/CDD/EDD Senior Officer
Job 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 COMPANY This 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 escalate/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
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 2 years of banking KYC/CDD/EDD experience (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC, SWIFT RMA and Correspondent banking)
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you would like to explore this opportunity, please email your resume in Microsoft Word format to [email protected] We thank you for your interest and will contact shortlisted candidates for more detailed discussion. For more job openings, please visit our website at https://resolutehunter.com/opportunities/ EA Licence 18C9105 EA Reg R1105305