Perform site visit customer's businesses to ensure existing of the physical business, and reasonableness of incomes
Perform site visit customer's Collateral to verify collateral's prices, ownership, and location
Delinquency and NPL Review
Monthly review account opening, accounts closure, bank slip transactions (deposit, withdrawal and transfer slip)
Conduct monthly surprise cash count at branch's vault at least once a month
BQC will conduct Customer Due Diligence and Enhance Due Diligence ( CDD & EDD) on suspicious upon request from HQ Compliance.
• Bachelor of Business Administration preferable in Banking and Finance or relate field
• At least 2 years experience in banking or MFI Sector
• Good spoken/written English
• Highly motivated, committed and good communication
About the Company
uelled by strong economic growth and a stable inflationary outlook, Cambodia continues to scale new heights in its growth path.
At Canadia Bank, we believe that we are well placed to capture opportunities ahead as we strengthen our franchise in the country and fortify our position as Cambodia’s safest bank. As a local bank, Canadia Bank is committed to leveraging our more than 20 years of extensive experience in this country to intermediate the burgeoning intra-Asia trade and growing regional connectivity, in order to serve our customers better.
We invite you to join us in seizing the opportunities before us, to become Cambodia’s Best Bank