Eunyoung Kim Email & Phone Number

London, England, United Kingdom

• Manage the overall process of AML as a DCO• Established AML Annual Plan 2024. (Annual Project and carried out instead of CO )• In charge of AML Committee operation and preparation of minutes.• 2nd reviewer for Transaction monitoring.• Perform duties on behalf of CO as a liaison officer in the Anti-money laundering department of the head office• Responsible for developing Policies, Procedures and Training content.• Undertake full review of Sanction monitoring and processes across the branch.• Undertake customer onboarding and prepare customer files for senior management approval.• Support the front office team in KYC onboarding matters.• Identify and escalate Politically Exposed Persons associated with clients and its related parties.• Participate in the AML Training of new staff to the team, ensuring that they obtain a full understanding of the system used as a part of their role and the policies and procedures to be followed.• Submit reports to the headquarter and send the local financial regulations.

Gangnam-Gu, Seoul, Korea

In charge of accounting tasks including managing company's own account system, issuing tax invoices for suppliers and quarterly reporting for the centre's accounts states to APEC Head Quarter.

London, England, United Kingdom

-Responsible for passenger safety, first aid, CPR and inflight service on London-HK route on B777-300.-Worked as an interpreter cabin crew for Korean, English and Chinese on economy business class.

Seoul, South Korea

-Responsible for passenger safety, First aid, CPR and inflight service on International flights.-In charge of inflight announcement service.

Beijing, China

- Worked as an interpreter cabin crew for Chinese, Korean and international passenger onboard on Korea & China routes.- Completed Business Class Training.