Roles & Responsibilits:

• Confirm of External and Internal Notification (NBC, CAFIU, HQ and Etc)

• Support branches to any inquiry related with Blacklist Check/Sanction/AML

• Responsible for client documentation checks, regulatory AML and KYC due diligence

• Perform AML and KYC screenings on customers post account opening

• Conduct further investigation and check on customer's background to clear name "true/false hit" alerts

Minimum Requirements

• Bachelor Degree in Banking & Finance, Accounting, Business or related fields

• Obtained high/medium level of English Proficiency in both writing and speaking skill.

• Positive mental attitude, enthusiasm team player, self-motivated and resourceful, willingness to work both independently and team work

• Possess a strong analytical and problem-solving skills

• Good command in spoken and written English is required, Korean Language is a plus

• Computer skills in Ms Word, Excel, PowerPoint, etc. 

How to apply

Interested candidates shall submit only CV with recent photograph (4X6 cm) and cover letter to address, Building Nº 79, Kampuchea Krom, Sangkat Monorom, Khan 7 Makara, Phnom Penh, or email to sbc_hr@shinhan.com Tel: (+855) 16 900 870/70 996 798 (Hard paper is preferable).