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![Shinhan Bank](https://media.trabajo.org/img/noimg.jpg)
Aml Kyc
4 weeks ago
Work Location Ho Chi Minh (District 1)
Job Level Entry Level
Job Type Permanent
Experiences 2 Years
Salary Negotiable
Industry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, Security
**Job Benefit**:
- Insurance
- Travel opportunities
- Incentive bonus
- Health checkup
- Training & Development
- Salary review
- Provide daily CDD/KYC Consultancy to Bank-wide business in accordance with KYC/Sanctions procedure
- Review KYC for PEP before onboarding, renew KYC
- Monthly monitor AML training completion of Bank-wide new employees
- Monthly monitor & follow up KYC completion progress for newly onboarded customers of Branches/TOs
- Quarterly conduct Monitor & Testing on KYC for Branches/TOs/Treasury/IBD (RMA)
- Monitor Periodical KYC review of Branches/TOs (Quarterly)
- Monitor KYC system (Function development/enhancement/UAT/Project)
- Being a contact point for other FIs related to Shinhan KYC correspondent matter
- Monthly KYC MI report
**Job Requirement**:
- Good knowledge about Banking products
- Good organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk.
- Competent English in both writing and presentation
- Good in MS office, Excel
- Team spirit, work-hard, prudent, accountable, pro-active
- Major: Bachelor degree in Finance/Law