KYC/AML (Bank) Compliance Officer – CDD/EDD

About this role

Job Title: KYC/AML (Bank) Compliance Officer – CDD/EDD Role & Responsibilities Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships. Review client docum

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• Banking and Finance
• Statutory Compliance
• Written and Verbal Communication Abilities
• Certifications
• MAS500

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