Senior Compliance Officer

Full Time Phnom Penh Posted 4 weeks ago

Risk & Compliance

Ensure all Customer's KYC s are verified and assessed.
Ensure all intermediaries/partners are assessed on AML/CFT.
Develop and deliver effective training on AML/CFT to all staff, agents and relevant third party.
Ensure the customer risk profile are assessed and on going monitored.
Check and verify the content postings compliant with regulatory permit/approvals.