Analyst, Business Conduct & Control

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រាយការណ៍ព័ត៌មាន ឬ ការបំពាននេះ X

អ៊ីមែលរបស់អ្នក អ៊ីមែលមិនត្រឹមត្រូវ Pសូមបញ្ចូល

មូលហេតុនៃការរាយការណ៍ពីផ្សព្វផ្សាយ សូមជ្រើសរើស

សូមពណ៌នាហេតុអ្វីការផ្សព្វផ្សាយមិនត្រឹមត្រូវ Pសូមបញ្ចូល

ដាក់ស្នើ លុបចោល

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank

Doun Penh | Phnom Penh

1 ប្រកាស

ដាក់ពាក្យទីនេះ

និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 10

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Analyst, Business Conduct & Control

Maybank, Doun Penh | Phnom Penh

ដាក់ពាក្យទីនេះ

Analyst, Business Conduct & Control

Maybank

ដាក់ពាក្យទីនេះ

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank

Cambodia - Phnom Penh

Doun Penh | Phnom Penh

1 ប្រកាស

ថ្ងៃនេះ

ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Good Opportunity for ..

. Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients
. Collect, analyse, and validate KYC and customer due diligence documentation
. Assess financial crime risks, including Politically Exposed Persons (PEP), sanctions exposure, adverse media, and jurisdictional risks
. Perform transactional reviews of customer accounts to identify unusual or potentially suspicious activities
. Conduct name screening using internal systems and external databases
. Ensure customer profiles and records are maintained accurately and in compliance with MAS AML/CFT requirements and the Bank's internal policies
. Liaise closely with internal stakeholders to obtain information and supporting documentation required for customer reviews
. Prepare concise risk assessments, findings, and recommendations to support Management's decision-making
. Support ad-hoc projects and administrative duties as required

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

. Degree in Banking, Finance, Business, Accounting, Law, or a related discipline
. Experience in AML, KYC, CDD/EDD, Compliance, Financial Crime Compliance, or Risk Management within the banking or financial services industry
. Good understanding of AML/CFT regulations and financial crime risks
. Strong analytical, investigative, and problem-solving skills
. Excellent communication and stakeholder management abilities
. Meticulous, organised, and able to work independently in a fast-paced environment

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

- Rewards for over performance

រំលេច

- Join an experienced team

ឱកាសការងារ

- Learn new Skills on the jobs

ការងារបន្ថែមពីនិយោជកនេះ

រាយការណ៍ពីការផ្សព្វផ្សាយនេះ

ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ