TPHCM - HO ] - Anti Money Laudering KYC/ AML Transaction Monitoring - Chuyên viên Giám sát và KYC Phòng chống rửa tiền
Shinhan Bank
- Tp Hồ Chí Minh
- Lâu dài
- Toàn thời gian
- Insurance
- Travel opportunities
- Allowances
- Uniform
- Health checkup
- Training & Development
- Salary review
- Annual Leave
- Sport Club
- 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 LeaderII. 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 businessJob 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