Compliance Support Officer

Full Time Phnom Penh Posted 1 month ago

Risk & Compliance

Main Responsibilities

  • To ensure that the KYC documents, both individual and entity are properly verified and validated conforming to applicable law and regulation.
  • Verify and maintain KYC in the customer information file.
  • Check and verify the application for upgrade/downgrade customers and agents.
  • Ensure the KYC report is accurate and timely report to line manager and relevant department.
  • Any other tasks will be assigned by line manager.

Job Requirements

  • University Degree in Public Law, Business Administration or other related fields
  • At least 01 year experience in banking operation or related field.
  • Good understanding of banking products and services.
  • Good communication skill.
  • Computer literacy, Ms. Word, Excel, Internet and Email.
  • English Proficiency
  • Having high level of confidentiality, integrity and ethic.