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AML & CFT

(AML Officer)

Chip Mong Bank
Doun Penh | Phnom Penh
  1 帖子
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
今天
招聘人员活跃2 分钟 前 This Company is Actively
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AML & CFT

(AML Officer)

Chip Mong Bank
招聘人员活跃2 分钟 前 This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Cambodia - Phnom Penh
Verified This Job has been Verified as
Real by the Company.

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

A Fantastic Opportunity for ...

1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas.

2. Risk Assessment: Evaluate products, services, and customers to identify and mitigate financial crime risks.

3. Transaction Monitoring: Audit cash and non-cash activities to detect and report suspicious transactions.

4. Due Diligence: Conduct thorough CDD and ECDD checks on high-risk clients and business partners.

5. Policy Management: Update internal policies and guidelines based on new or pending legislative changes.

6. Reporting: Prepare periodic compliance status reports for management and supervisors.

7. Record Keeping: Maintain rigorous documentation of suspicious activities and high-risk customer files.

打开

Male/Female

职位要求

1. Experience: Proven experience in AML/CFT compliance, risk management, or internal audit within the banking sector.

我们能提供什么

好处

- Rewards for over performance

亮点

- Join an experienced team

工作机会

- Learn new Skills on the jobs