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.
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