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 deligence 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

Bachelor Degree in Banking & Finance, Accounting, Business or related fields Obtained high/medium level of English Proficiency in both writing or speaking skill. Positive mental attitude, enthusiasm team player, self-motivated and resourceful, willingness to work both independenly and team work Possess a strong analytical and problem-solving skills Good command in spoken and written English Language is required, Korean Language is a plus Computer skills in Ms Word, Excel, PowerPoint, etc.