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[HO] AML KYC

Work Location Ho Chi Minh (District 1)
Job Level Experienced (Non - Manager)
Job Type Permanent
Experiences 3 Years
Salary Negotiable
Industry Accounting / Auditing / Tax, Banking
Deadline to Apply 05/03/2024
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Job Benefit

  • Insurance
  • Travel opportunities
  • Health checkup
  • Training & Development
  • Salary review

Job Description

- 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

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