[HO] AML KYC

Địa Điểm Làm Việc: Hồ Chí Minh
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Các Phúc Lợi Dành Cho Bạn

Social insurance & Health care insurance
Training and Development

Mô Tả Công Việc

- 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.
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Yêu Cầu Công Việc

- 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

Địa Điểm Làm Việc

138-142 Hai Bà Trưng, Đa Kao, Quận 1, Thành phố Hồ Chí Minh, Việt Nam
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Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 50 networks in 14 countries.
Shinhan Bank Vietnam Limited (“Shinhan Bank”) is a subsidiary of Shinhan Bank Korea, an affiliate of Shinhan Financial Group (SFG).
Shinhan Bank Korea operates in 20 countries with 168 global network. Particularly in Southeast Asia, Shinhan Bank Korea is located in the following markets: Vietnam, Indonesia, Singapore, Philippines, Myanmar, Cambodia.
In Vietnam, Shinhan Bank’s history can be traced back to 1993 when the bank first opened the representative office in Ho Chi Minh City. Over the history of nearly 30 years, Shinhan Bank Vietnam has built a broad network up to 46 branches/ transactions office from the North, the Central and the South of Vietnam. Currently, Shinhan Bank Vietnam has been offering a diversified portfolio of tailored corporate and individual banking products and solutions

If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post:

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Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
500-999 nhân viên
Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Mức phí tốt nhất chỉ từ 600.000 VND/năm

Cung cấp bảo hiểm cho người thân: Cha Mẹ (lên tới 70 tuổi) và Con

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