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Anti Money Laudering Kyc/ Aml Transaction

2 weeks ago

Ho Chi Minh City, Vietnam Shinhan Bank Full time

Work Location Ho Chi Minh

Job Level Experienced (Non - Manager)

Job Type Permanent

Experiences 1 Years

Salary Negotiable

Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services

**Job Benefit**:

- Insurance
- Travel opportunities
- Allowances
- Uniform
- Health checkup
- Training & Development
- Salary review
- Annual Leave
- Sport Club
- I. AML Transaction Monitoring- Performing investigation for customer's transaction activities in compliant with procedures
- Filing Suspicious Transaction Report (STR/SAR) where required
- Periodically conducting TM Scenarios validation
- Supporting to review Alert rules & system periodically.
- Peforming other assignments under instruction of TM's Leader
- II. AML KYC:
- Provide daily KYC Consultancy to Bank-wide business in accordance with KYC regulation
- Monitor & follow up KYC completion progress for newly onboarded customers of Branches/TOs
- Review and endorse KYC for High risk/PEP customers prior onboarding, renew KYC
- Monthly conduct QA KYC for Bank-wide business
- Monitor & enhance KYC process/system (Function development/enhancement/Project UAT)
- Being a contact point for other FIs related to Shinhan KYC correspondent matter
- Monthly KYC MI report
- Monitor AML training completion of Bank-wide business

**Job Requirement**:

- Good knowledge about Banking industry including Banking products, services
- Minimum 3 years-experience in AML KYC or AML Transaction Monitoring
- Good organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk.
- Competent English in both writing and presentation
- Excellent MS office, Excel
- Team spirit, ownership
- Major: Bachelor degree in Banking Finance/Law