On site
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The company is seeking a KYC/CDD/EDD Senior Officer with a minimum of two years of banking experience, including handling documentation for individuals and corporate clients such as Private Ltd, Trusts, Funds, and VCCs, as well as expertise in SWIFT RMA and correspondent banking. The role involves reviewing all 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 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.
[This job id 12780 first appeared in Job-Q.com on 06 Jun 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
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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