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2 AML Officer Jobs Found
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在 Cambodia 顶级公司搜索并申请 AML Officer 职位。直接在 Cambodia 排名第一的求职网站 JobNet.com.kh 上申请。
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工作职能
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行业
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最低工资
毕业、实习生、其他
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Chip Mong Bank
1 帖子
金边
金边 1 帖子
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - Learn new Skills on the jobs
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...
行业领先公司
甘榜占省
甘榜占省 1 帖子
好处: - Rewards for over Performance
亮点:-Join an experienced team
工作机会: -Learn new Skills on the Job
Responsible for branch work under the Branch Manager to ensure smooth branch services Review and approve transactions at branch counters on behalf o...