More jobs:
Banking- KYC/CDD/EDD Senior Officer
Job in
Singapore, Singapore
Listed on 2026-10-24
Listing for:
The Resolute Hunter Pte Ltd
Contract
position Listed on 2026-10-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
- 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 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
EA Licence 18C9105
EA Reg R1105305
Position Requirements
10+ Years
work experience
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