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- 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.
- 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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Hà Nội, Thái Nguyên, Vĩnh Phúc
Hạn nhận hồ sơ: Không giới hạn
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Kết nối với chúng tôi. Vì sao?
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận
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Hồ Chí Minh
Lương: Lương thỏa thuận