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Jobs in Singapore   »   Jobs in Singapore   »   Compliance/AML Officer
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Compliance/AML Officer

Shinhan Bank

Shinhan Bank company logo

Responsibilities

  • Ensure compliance with bank Policy and Standards, relevant laws, regulations, controls, and procedures of the Bank
  • Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches
  • Liaising with the front office, back office and clients on AML/KYC documentary requirements
  • Provide advice and support on Compliance duties
  • Ad-hoc duties to any work-related tasks as stipulated by the Compliance Manager
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