Senior Compliance Officer-KYC

Full Time Phnom Penh Posted 3 weeks ago

Risk & Compliance

Main Responsibilities:

  • 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.

Job Requirements:

  • 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.