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Job Details

City:
Phnom Penh
Job Location:
Cambodia
Contract Type:
Job category:
Management

Company Details

Company industry:
Banking
Company Type:
Employer (Private Sector)
No. of Employees:
51-100

Preferred Candidate

Degree:
Bachelor's degree
Minimum years of experience:
less than 2 years

Professional Skills

Language Skills

Job Description

Assist to Complete AML questionnaire for correspondent banks, RMA banks and other local banks Assist to conduct AML/CFT training to all operations staff, branches and BQC Conduct branch visit to check and monitor BQC's implementation and raise findings and recommendation for improvement Perform daily post-transaction monitoring on customer transactions Support relevant stakeholders on KYC/AML related matters Performed other duties performed by management.

Position Requirements

Bachelor's degree in Banking & Finance or Business Administration is required At least 2-years working experience in a Financial Institution, Accounting,or related fields Good communication and problem solving skills Good in Speaking/Reading/Writing English and fluent on Khmer are necessarily required Computer literacy i.e Khmer and English Typing, MS Word, Excel, and Power Point Willing to work under pressure and over time.

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
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