Financial Crime Specialist

Full Time Phnom Penh Posted 3 weeks ago


Job Responsibilities

  • Ensure account and cross border are screened against sanction list
  • Verify and record KYC in customer information file.
  • Ensure all intermediaries/partners are assessed on ML/FT
  • Ensure the application for upgrade/downgrade customers/agent are properly assessed.
  • Assist AML enquiry from partner/correspondent bank
  • Ensure the Compliance reports are accurate and timely report to line manager and relevant department.

Job Requirements

  • University Degree
  • At least 2-3 years’ experience in banking compliance, legal or related field
  • Knowledge of NBC law and Prakas relevant to banking operations, local regulation and internal control.
  • Good at analytical skill, logic thinking and investigation.
  • Good computer literacy MS Word, Excel, Power Point.
  • Good communication skills, both verbal and written English and time management skill.
  • Having high level of confidentiality, integrity and ethic.
  • Ability to work under pressure and tight deadlines.