The Resolute Hunter PTE. LTD. is seeking a Senior Officer for their KYC/CDD/EDD team in Singapore, requiring a minimum of two years of relevant banking experience. The role involves handling compliance documentation and maintaining regulatory standards while working closely with both internal and external stakeholders
Job Summary
The role involves handling and reviewing all CDD and EDD documentation for new and existing clients including individuals and corporates.
Candidates will be responsible for preparing relevant compliance reports such as AML reports, KYC reviews, and transaction reports.
The position requires identifying suspicious transactions and escalating them to authorities while providing advisory on CRS and FATCA.
Matching Summary
Match Score: 85
The Resolute Hunter PTE. LTD. is seeking a Senior Officer for their KYC/CDD/EDD team in Singapore, requiring a minimum of two years of relevant banking experience. The role involves handling compliance documentation and maintaining regulatory standards while working closely with both internal and external stakeholders.
Skills & Requirements
Must-have
2 years banking KYC/CDD/EDD experience
Review CDD and EDD documentation
Prepare AML and compliance reports
Identify suspicious transactions
Knowledge of Private Ltd, Trust, Funds, VCC
SWIFT RMA and Correspondent banking
Nice-to-have
Sharp, focus, and meticulous attention to detail
Good interpersonal and communication skills
Ability to liaise with internal stakeholders
Adaptability to latest compliance regulations
Key Requirements
Minimum 2 years of banking KYC/CDD/EDD experience
Degree in Business Studies, Finance, Banking, Economics, or Commerce
Experience with Private Ltd, Trust, Funds, and VCC structures