Senior KYC/CDD/EDD Specialist for Banking Compliance

the resolute hunter pte. ltd. in Singapore is seeking a KYC/CDD Senior Officer to join their KYC team. The ideal candidate should have a minimum of 2 years of experience in Banking KYC/CDD/EDD, focusing on both individual and corporate clients.

Responsibilities include handling all CDD and EDD documentation, preparing compliance reports, and identifying suspicious transactions. A degree in Business Studies or a related field is required. The company offers a dynamic work environment.