Manage user and roles Create user, change password user, Disable/enable user Set roles user, and Till/Vault user Support all branch issues Support Oracle Flexcube User Perform duties EOD/EOC… Testing and fixing Keep focus on project assigned. Resolving any challenges quickly Others to be assigned by management as high priority Take debug with issue in Flexcube system such as EODM error. Maintain and create queues in WebLogic Webservice Core banking Follow up and coordinated issue with the user and vendors. Log Issues and communicate with My Oracle Support (MOS) Do other tasks as assigned
Legal advice to staff and management Review contract and legality document Monitor and update new regulations or legal requirements from NBC or another related regulator and send to leader in monthly Documents keeping of company (Secretary and administration) Request for changing license to NBC, MOC, GDT Solve all branch and department issues Registration company, asked for renew branch to authority Updated all branch news contract keeping Inspect Suspicious and fraud transactions and activities Daily monitoring on FX transactions between KHR and USD report submission to NBC Entry customer information into CTR/STR and upload field into CAFIU Preparing documents such ask Deika to replies NBC other regulation requirement Prepare and update compliance checklist and letter in & out. Follow compliance check-list and drop the email request Weekly, Monthly, Quarterly, Sumi and Annually reports who preparing by related department for submission to regulator on timeline. Preparing Notification, Announcement, Directive, Prakas and Pres Release from regulator and drop the email to relevant department for implementation and take a note. Support Quarterly Data Collection Report checking on Enhance customer due diligence Monitoring on on-going to comply with Policy and Procedure Support AML Questionnaire Support Quarterly Data Collection Report Other tasks assigned by immediate manager
Process loan disbursement in accordance with loan disbursement time frame to keep customers satisfied with such fast and convenient customer service; Complete the sign off transactions ensuring all credit, legal, property, KYC checklist and initial drawdown matters are satisfied; Arrange credit file for approval & authorization of disbursement prior to creation of Collateral and Loan Account in Core Banking System for centralized disbursement; Ensure regular updating in the system of various credit-related data to aid in decision-making; Ensure processed documents pertaining to individual loans are timely transferred to the Loan Administration for safe keeping; Ensure quality customer service both internally and externally; Perform other task assigned by line manager.
Meet face to face with prospective customers to evaluate their banking need especially for deposit Develop relationships through ongoing communication and understand customer needs Maintain up-to-date knowledge of bank products and services Make sure assigned deposit portfolio achieve through daily meet and close sale with customer Joint in all bank event / campaign either in Phnom Penh or Province Act as account opening team in case commercial banking need help Other duty as assigned by line Manager
Promote and sale loan products. Collect and investigate documents for loan assessment. Analyze borrowers’ business plans and financial status. Make field visit; appraise collateral and writ loan analysis report. Build and maintain good relationship with clients and authority officers. Perform other tasks as assigned by line manager.
Responsible for the achievement of the bank’s loan sales target, development and implementation of the bank’s loan sales programs and supervision of the loan sales officers and staff Supervise, monitor and coordinate the daily sales activities of the Loan Sales Department Develop high-quality leads and referrals for new loan businesses and convert them to actual sales Proactively find new ways to build and grow bank’s loan portfolio Ensure the protection of the bank’s interests by doing adequate research and sales probing and by adhering to bank policy and the various laws and regulations applicable to the bank’s loan practices Comply with all laws and regulations and interprets new and pending laws and regulations that affect the bank’s loan practices and products. Prepare and present loan sales reports and loan industry market updates and market study for Senior Management and Credit Committee Other duties as assigned.
Growing a strong deposit base with high net worth individuals within the community Developing personal relationship with high net worth individuals, influencers to help drive business growth Manage Premium lounge and ensure the highest quality of service is offered Identify the benefit offering as a package and make recommendation to line manager Others duty as assigned by line manager
Conduct thorough needs assessment with stakeholder, including interview, workshops and survey Document detailed business requirement using various techniques, such as user stories, use cases and process flows Ensure that requirement is clear, concise and traceable Analysis existing business processes to identify inefficiencies and areas for improvement. Develop process models and documentation to illustrate current and proposed process. Recommend process improvement and solution to optimize business operation. Work closely with branch support, developers, testers and other to ensure alignment and understanding of requirement Resolve conflicts and negotiate solutions to ensure project success Assist planning and execution of the project including creation of project plans and timelines.