Banking- KYC/CDD/EDD Senior Officer
The Resolute Hunter Pte Ltd
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Job summary
The Resolute Hunter Pte Ltd in Singapore seeks a KYC/CDD/EDD Senior Officer to join its KYC team. You will handle review of CDD/EDD for new and existing clients including individuals and corporates.
The role requires at least 2 years of banking KYC/CDD/EDD experience, strong attention to detail, and good interpersonal skills. You will prepare AML reports and advise on CRS/FATCA compliance while keeping up with evolving regulations.
Qualifications
- Minimum 2 years of banking KYC/CDD/EDD experience.
- Sharp, focus, meticulous and has good interpersonal and communication skills.
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 escape/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
Skills
Education
Job description
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.
- 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 escape/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
- 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
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
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