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Compliance Assistant

公司名称

Vattanac Bank   

公司性质

私人有限责任公司

行业

银行金融

员工数量

>200

区域

金边市

职业等级

中级

工作类型

全职

工作年数

1

岗位

操作类

招聘人数

行业

银行金融

薪水

面议

学历

本科

性别

不限

语言

英语-- 良好   

年龄

~

工作地点

金边市;

发布日期

Dec-29-2016

截止日期

Jan-28-2017

工作描述

  - Assist Officer/Senior Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report;
- Identify and report suspicious transaction to Compliance Officer;
- Conduct due diligence on suspicious transactions;
- Identify any compliance control weaknesses for remedial action to branches and management;
- Maintain records and documents of AML/CFT review;
- Provide couching to the subordinate
- Act as liaison with branches on AML & CFT issue.

职位要求

  - Bachelor’s degree in Accounting, Finance, or other related field,
- At least 1 year experience with Compliance on AML/CFT,
- Good commend in written and spoken English,
- Computer literate, in particular MS-Office application,
- Maintain a high level of confidentiality,
- Good communication skill, and pleasant personality,
- Honesty and hard working.

** Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: hr@vattanacbank.com. Website: www.vattanacbank.com

**(Deadline: 28 January 2017)

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联系信息

联系人

Human Resource

联系电话

+855 23 963999

邮箱

hr@vattanacbank.com

网站

http://www.vattanacbank.com

地址

Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia

公司简介

VATTANAC BANK is a licensed Bank offering a full range of retail and commercial banking products and services.

服务热线 :

023 969 088 / 023 47 99099 / 023 47 99088

营业时间 : 周一~周五(8:00 am to 5:00 pm)

邮箱 : jobs@camhr.com

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