Senior Compliance Officer

Full Time Phnom Penh Posted 4 weeks ago

Risk & Compliance

Job Responsibilities

  • 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.

Job Requirements

  • 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