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.
- MBA/BA in Law or other related fields.
- At least 2-3 years' experience in banking compliance, audit or related field
- Investigation, analytical skills and logical thinking
- Certification of regulatory compliance is a plus