Editorial summary

The company is seeking a Banking KYC/CDD/EDD Senior Officer with a minimum of 2 years of experience in banking compliance, including handling documentation for individuals and corporate clients such as Private Ltd, Trusts, Funds, and VCCs, as well as SWIFT RMA and correspondent banking. The role involves reviewing CDD and EDD documentation, preparing compliance reports, and supporting AML procedures. The position offers a salary of 6,500. The company is well-established and recognized in the market for its products and services.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 19284 first appeared in Job-Q.com on 11 Jul 2026]

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

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/

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