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Compliance Assistant

Company

Vattanac Bank   

type

Private Limited Company

Industry

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

1

Function

Operations

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Dec-29-2016

Closing Date

Jan-28-2017

Job Description

  - 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.

Job Requirements

  - 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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Contact Information

Contact Person

Human Resource

Phone

+855 23 963999

Email

hr@vattanacbank.com

Website

http://www.vattanacbank.com

Address

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

Company Profile

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

Service hot line :

023 969 088 / 023 47 99099 / 023 47 99088

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com

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