Preah Sihanouk
1 tuần trước
•Promote the car loan products and meet with applicants •Build and maintain a good relationship with car dealers •Analyze applicants' financial status, credit, and property evaluations to determine feasibility ofgranting loans •Submit applications to credit assessment for verification and recommendation •Visit the customer’s residence and car dealer with credit assessment team if requested •Handle customer complaints and take appropriate action to resolve them •Prepare weekly report and others necessary report to manager •Assist other tasks assigned by manager.
Kampong Cham
1 tuần trước
•Check customer title deed vault every end month •Customer Information and Loan Application Key-in •Customer Due Diligent and Checking Dow Jones Risk Filtering and KH-Voter list/ KYC •Collateral verbal check with availability appraisal panels •Key in/Modify Information of customers in system •Support and check and Verify documents submitted by Credit Officer •Supporting branches and internal teams •Check, verify, and adjust General Loan process in Excel •Other tasks assigned by Manager
Kampong Cham
1 tuần trước
Promote the car loan products and meet with applicants Build and maintain a good relationship with car dealers Analyze applicants' financial status, credit, and property evaluations to determine feasibility of granting loans Submit applications to credit assessment for verification and recommendation Visit the customer’s residence and car dealer with credit assessment team if requested Handle customer complaints and take appropriate action to resolve them Prepare weekly report and others necessary report to manager Assist other tasks assigned by manager.
Kampong Cham
1 tuần trước
•Promote the car loan products and meet with applicants •Build and maintain a good relationship with car dealers •Analyze applicants' financial status, credit, and property evaluations to determine feasibility ofgranting loans •Submit applications to credit assessment for verification and recommendation •Visit the customer’s residence and car dealer with credit assessment team if requested •Handle customer complaints and take appropriate action to resolve them •Prepare weekly report and others necessary report to manager •Assist other tasks assigned by manager.
Promote the car loan products and meet with applicants Build and maintain a good relationship with car dealers Analyze applicants' financial status, credit, and property evaluations to determine feasibility of granting loans Submit applications to credit assessment for verification and recommendation Visit the customer’s residence and car dealer with credit assessment team if requested Handle customer complaints and take appropriate action to resolve them Prepare weekly report and others necessary report to manager Assist other tasks assigned by manager.
• Develop and maintain AML/CFT policies, manuals, and procedures to ensure alignment, including those from local authorities (e.g., NBC, CAFIU) and international standards. • Develop and ensure effective execution of AML/KYC processes, including customer onboarding process, customer/employee/business partner due diligence measures, data maintenance, and on-going due diligence. Drive process improvements and ensure consistency across relevant teams. • Manage and regularly update the institution’s ML/TF Risk Assessment covering customers, products, services, transactions, and delivery channels, and ensure effective application of the Risk-Based Approach (RBA), as well as periodic reports to the Board. • Design, implement, and maintain a customer risk assessment framework to support risk classification, onboarding decisions, and ongoing customer monitoring. • Act as the primary escalation point for AML/CFT issues, including customer onboarding decisions, high-risk classifications, and de-marketing considerations. • Oversee transaction monitoring and investigations, ensuring timely and thorough review of alerts, suspicious activities, and internal referrals. • Manage AML/CFT reporting obligations, including preparation and submission of Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs), and internal compliance reports. • Maintain a comprehensive AML/CFT incident register, documenting all internal cases, investigations, and regulatory reports. • Develop and deliver AML/CFT training programs for employees, particularly front-line and compliance-related functions. Maintain records of training attendance and evaluate effectiveness. • Coordinate AML/CFT audits and inspections (internal, external, regulatory), and ensure timely implementation of corrective actions based on audit findings.
To promote and sale loan products. Promote the all-banking loan products and meet with applicants Build and maintain a good relationship with customers Assist and process Credit Officer in collecting relevant documents from customers. Visit the customer’s residence and car dealer with credit assessment team if requested Assist and process Credit Officer to prepare weekly report and others necessary report to manager Assist and process other tasks assigned by manager
•Promote the car loan products and meet with applicants •Build and maintain a good relationship with car dealers •Analyze applicants' financial status, credit, and property evaluations to determine feasibility ofgranting loans •Submit applications to credit assessment for verification and recommendation •Visit the customer’s residence and car dealer with credit assessment team if requested •Handle customer complaints and take appropriate action to resolve them •Prepare weekly report and others necessary report to manager •Assist other tasks assigned by manager.
•Assess loan applications and perform quality checks in accordance with established product guidelines and policies. •Conduct independent credit risk assessments of loan applications and submit recommendations to the Loan Committee for approval. •Perform on-site visits when necessary, including for suspicious cases, and provide independent observation reports to the Credit Assessment Manager. •Review financial transactions and credit histories on a case-by-case basis, including applications, bank statements, balance sheets, and legal documents. •Analyze clients’ credit data and financial statements to determine the level of risk associated with lending. •Prepare detailed risk assessment reports based on data analysis. •Monitor loan accounts to ensure compliance with internal policies and regulatory requirements. •Plan and conduct annual credit reviews (twice per year). •Recommend improvements to credit procedures and policies where necessary. •Perform other duties as assigned by management.