Head Office, Phnom Penh

• Perform KYC/CDD/EDD/STR on alert case generating from AML System (Post Monitoring); 
• Respond to NBC/Inspection and other regulator request for information and report; 
• Assist to maintain, create, update and review to compliance policies and procedure, guideline and memo, monthly and quarterly report; 
• Assist to provide KYC/AML and CFT Training to relevant stakeholder such as BCO, 
• BQC and operation staff; 
• Managing the performance of Branch Compliance Officer (BCO); 
• Conduct branch visit to check and monitor BCO’s implementation and raise findings and recommendation for improvement; 
• Perform other assignment as assigned by Head of Compliance and Chief Risk Officer.  ‍

•  University Degree in Banking and Finance, Law,Business Administration or other equivalent; 
• 2 or 3 years of experiences in Banking Operation industry; 
• Having experiences in audit, compliance and legal is highly desired; 
• Sound knowledge of CDD process for AML / CFT; 
• Advanced knowledge of Microsoft Office Suite especially Excel; 
• Good communication skills; 
• Good command in both spoken and written English;