KYC Associate
1 day to apply
SHINHAN BANK
Responsibilities
Requirements
- 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
JOB SUMMARY
KYC Associate
SHINHAN BANK
Singapore
a month ago
N/A
Full-time
KYC Associate
1 day to apply