SHINHAN BANK

Roles and Responsibilities Perform all aspects of loan disbursement, repayments, rollover and redemption for cutsomer Perform AML/KYC checks on clients correctly Review and ensure all relevant conditions precedents are met and moreover, checking legal documentation under Bilateral and credit facilities…

Shinhan Bank\'s Singapore branch will hire IT/Information Security staff as follows. Interested applicants should submit the relevant documents through the email below. Job Responsibilities Provide day to day technical support to the Shinhan Bank Singapore Branch and resolve issues in…

HR Manager of Singapore branch where 28 employees are currently working. Developing and implementing HR strategies and initiatives aligned with the overall business strategy Bridging management and employee relations by addressing demands, grievances or other issues Managing the recruitment and…

Monitor Bank compliance in accordance to regulatory requirements Regulate and execute AML&CFT policy Perform due diligence check for clients Conduct investigation on suspicious transactions/alerts Prepare and review AML/CFT reports Assist in in house AML/CFT training Communicate with internal and external…