Compliance Support Officer
Full Time Phnom Penh Posted 1 month ago
Risk & Compliance
- 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.
- 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.