Compliance Assistant

Company

Vattanac Bank   

type

Private Limited Company

Industry

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

1

Function

Banking/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Dec-05-2015

Closing Date

Jan-03-2016
  - Assist Compliance Officer to perform daily, weekly and monthly AML/CFT compliance review
- Conduct due diligence on suspicious transactions; and maintain records and documents
- Immediately report any detected suspicious transactions to Compliance Officer
- Identify any compliance control weaknesses for remedial action by management
- Ensure branch’s compliance of AML/CFT policies and procedures
  - Bachelor’s Degree in Accounting, Finance and Banking or related field
- Excellent interpersonal skills
- Computer knowledge of Microsoft Office applications
- Maintain a high level of confidentiality
- Proactive with the ability to work either on own initiative as well as part of a team
- Good command of verbal and written Khmer and English

Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: [email protected]: www.vattanacbank.com.

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Contact Person

Human Resource

Phone

+855 23 963999

Email

[email protected]

Website

http://www.vattanacbank.com

Address

Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia