Managing and overseeing of Loan sales performance especially on General Loan and Car loan on target both individual and team members. Developing and execute strategic plans for loan product, coaching and training team members for achievement. To be a team leader and chief marketing officer for the team that bring more pipelines to team and bring more businesses opportunity to the Bank. Finding and maintaining the partners and affiliates for the long run business. Conduct actual verification and validation of general loan, Car loan applications for better internal team get much better before submit to CA. Work closely with loan recovery team to ensure successful recovery of loan. Prepare daily, Weekly and monthly report on loan processing, Loan pending with CA, Loan Approved, Loan pending disbursement and loan outstanding, Loan overdue and other related report. Assist others task assigned by line manager/management team.
•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.
Preah Sihanouk
14 Jul 2026
•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.
•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
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.
•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.
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