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Compliance, Senior Staff (02 positions)

Company

UCB-Union Commercial Bank Plc.   

type

Private Limited Company

Function

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

1

Function

Bank/Insurance

Hiring

2

Industry

Banking & Finance

Salary

Negotiable

Qualification

Minimum Bachelor Degree in Banking

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Mar-22-2019

Closing Date

Apr-21-2019

Job Description

  - Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search
- Facilities, and verification of client KYC documents
- Drafting, reviewing and executing compliance and AML/CFT related policy, procedure, etc.
- Prepare AML report comply with NBC
- Deliver AML Training to related employees
- Ad hoc duties / projects as assigned by senior management
- Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating

Job Requirements

  - Minimum Bachelor Degree in Banking and Finance or related field
- Good at written and spoken English, Chinese is a plus
- At least 2 years of experience in the compliance and AML/CFT field
- Experience as project manager or deputy head of department and above position in local bank (foreign bank’s branch or subsidiary included)
- Strong communication skill with the authority
- Good management skill to lead a team, section or department

** Download and Fill in UCB application form :

https://www.ucb.com.kh/en/about-ucb/careers



** Send your CV, Cover Letter, and UCB Application Form:
- Email: recruitment@email.ucb.com.kh
- Telephone Number: 096 999 1213 / 023 911 313

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Contact Information

Contact Person

HR

Phone

096 999 1213 / 023 911 313

Email

recruitment@email.ucb.com.kh

Website

https://www.ucb.com.kh/en/about-ucb

Address

UCB Bldg. No. 61, 130 Rd, Psar Chas Quarter, Khan Daun Penh, Phnom Penh, Cambodia.

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

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

Email : jobs@camhr.com.kh

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