Senior KYC/CDD/EDD Specialist — AML & Compliance Lead

The Resolute Hunter Pte Ltd; Singapore; On-site; SGD 55,000 - 90,000; Full time

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

KYC/CDD/EDD experience

Interpersonal skills

Attention to detail

Education

Degree in Business Studies/Finance/Banking/Economics/Commerce

Job description

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.