Kyc Officer Intern - London, United Kingdom - SHINHAN BANK LONDON BRANCH

SHINHAN BANK LONDON BRANCH

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

About Us:

Shinhan Bank is South Korea's leading financial institution with sustainable net income growth driven by solid core earnings and consistent ROE enhancing business strategy.

Shinhan Group(S&P A, MOODY's A1 Rating) has total asset of $500 billion with over 28,000 employees across 19 countries with global network of over 241 branches.

Shihan Bank London Branch is playing role of a Control Tower in Investment Banking across EMEA region. The branch consists a number of department including Treasury, Investment Banking, Corporate Banking, Trade Finance, Risk Management, and etc.

Job Overview:

The purpose of KYC Internship is to assist Compliance and department requiring to process KYC.

Manage and proceed KYC of future customer(s) and maintenance of existing customer(s), prepare documentation for any due KYC for senior management of the Branch or/and Head Office.

Duties:

Perform KYC procedure for new customer and KYC refresh for existing customer
Monitor overall KYC and to update any changes
Make contact and obtain necessary documents from existing or potential customers for KYC purpose
Cooperate and report KYC process to Compliance officer and other necessary department.
Establish and implement action plans for all past due KYC
Entering all pertinent data on KYC and keep the KYC file fully documented and collection progress
Provide information to assist senior management in maintaining a fully completed KYC

Requirement:

Currently enrolled as an undergraduate student in your 1st or 2nd year of studies.
Strong analytical skills and attention to detail.
Excellent communication and interpersonal abilities.

Language Requirement:

English : Able to communicate in all situation
Korean: Language proficiency at the native level (preferred)

Note:

This internship is intended for graduate students, targeting those currently in their first or second year of university studies. Please consider this requirement when applying.

If you are interested in this position, please send us your CV

Job Type:
Internship

Pay:
From £12.00 per hour

Schedule: