Senior Compliance Officer-KYC
Full Time Phnom Penh Posted 3 weeks ago
Risk & Compliance
- Ensure the bank fully comply laws, regulations, internal policies procedures
- Oversee and monitor customer’s documents including non-compliance customer’s suspension
- Conduct training to all staff regarding AML/CFT implementation
- Evaluate suspicious activity and report
- Perform customer risk profile on ML/FT risk rating and undertake periodic review
- Any other tasks will be assigned.
- Bachelor Degree in Finance & Banking, Accounting, Law, Auditing, ACCA is a plus
- At least two-year experiences of Internal Audit, Compliance
- Computer and English proficiency
- Strategic and investigative thinking
- Knowledge of NBC laws and regulations.