On site
Permanent
The company is seeking a Banking KYC/CDD/EDD Senior Officer with a minimum of 2 years of experience in banking KYC, CDD, and EDD processes, including handling documentation for individuals and corporate clients such as Private Limited companies, trusts, funds, and VCCs. The role involves reviewing and managing CDD and EDD documentation, preparing compliance reports, and ensuring adherence to AML regulations. The position offers a salary of 6,500. The company is well-established and recognized for its products and services in the market.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
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
JOB REQUIREMENTS
If you would like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com
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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Job posting URL: https://singapore.job-q.com/jobs/detail/banking-kyc-cdd-edd-senior-officer
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RECRUIT EXPRESS PTE LTD
The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial industries.
We partner with you to understand your unique and varying organization needs. We endeavour to deliver steadfast recruitment services. With an intricate approach and a fervent focus, we identify, design and execute tailor-made solutions with professional integrity.
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