Job Details

City:
Phnom Penh
Job Location:
Cambodia
Contract Type:
Full time
Job category:
Accounting / Finance

Company Details

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

Preferred Candidate

Professional Skills

Language Skills

Job Description

  • 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/customer
  • Perform CDD/EDD process on suspicious customer/transaction
  • Filling STR to Compliance Manager
  • 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
  • 2 or 3 years working experience in Bank
  • Work experience in Compliance or audit is an advantage
  • Be able to travel to provinces
  • Ability to work independently and as a team in an effective and efficient manner
  • Able to work under pressure and process good time management skill
  • Good command of English
  • Good Computer literacy i.e. MS Word, Excel, and Khmer Typing.

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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