Job Detail

Job ID : Apr 06
Job Title : Compliance Assistant
Job Function : Risk Management and Compliance
Location : Phnom Penh
Responsibilities :
  • Assist Compliance Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report;
  • Identify and report suspicious transaction to Compliance Officer;
  • Conduct due diligence on suspicious transactions;
  • dentify any compliance control weaknesses for remedial action to branches and management;
  • Maintain records and documents of AML/CFT review;
  • Act as liaison with branches on AML & CFT issue.
Requirements :
  • Bachelor’s degree in Accounting, Finance, or other related field,
  • Good commend in written and spoken English,
  • Computer literate, in particular MS-Office application,
  • Maintain a high level of confidentiality,
  • Good communication skill, and pleasant personality,
  • Honesty and hard working.
Deadline : 31/05/2020