Editorial summary

The company is seeking a Banking KYC/CDD/EDD Senior Officer with a minimum of two years of experience in banking KYC, CDD, and EDD processes, including handling individual and corporate clients such as Private Limited companies, trusts, funds, and VCCs, as well as expertise in SWIFT RMA and correspondent banking. The role involves reviewing and managing CDD and EDD documentation for both new and existing clients and preparing compliance reports related 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.

Job description

[This job id 25571 first appeared in Job-Q.com on 15 Aug 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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