Responsibilities

·       Perform KYC screening and review past transactions

·       Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer

·       Guide front office teams on KYC requirements, ensure complete and accurate submissions

·       Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types.

·       Execute sanction screening processes, including adverse news searches, and assess information from credible sources.

Requirements

·       Diploma or Bachelors’ with at least 1 year of AML/KYC experience, Sanction and Compliance experiences in Banking Area

·       Ability to work independently, enthusiastic in learning, and attention to detail

·       Any of Relevant AML/Compliance Certificate holder will be advantageous

***Working visa sponsorship is not supported for this role

***Interested applicants, please send resume to mandykuek@shinhan.com