POSITION DESCRIPTION
This position is appointed to ensure effective compliance of the bank with the AMLCFT and other applicable laws and regulations issued by NBC and other regulators.
DUTY & RESPONSIBILITY
- Assist Manager to review, analyze, and investigate screening alert cases in the AML/CFT system for customer's account opening and transactions.
- Oversee the transaction screening and work with the branch to perform KYC, CDD, and EDD on the customer and their transactions, including OTT/ITT.
- Provide KYC/CDD/EDD and other compliance-related advice to relevant stakeholders upon request.
- Maintain close relationships with the correspondence/RMA banks, including but not limited to responding to their request for the KYC/AML questionnaire, conducting annual reviews, updating KYC, and reviewing related documents for correspondence/RMA establishment before further submitting to Manager and Head of Compliance.
- Assist Manager to draft and review Compliance's guidelines, policies, procedures, proposals, and memos.
- Verify and consolidate Cash Transaction Report (CTR) to submit to the regulator.
- Draft and review suspicious transaction report (STR) to submit to line manager for review.
- Assist Manager to prepare and review reports (daily, monthly, quarterly, and annual) for Management, NBC, court, and other regulators.
- Attend internal and external training/meetings assigned by Compliance Operation Manager and Head of Compliance Division.
- Perform other tasks assigned by Compliance Operation Manager and Head of Compliance Division.
QUALIFICATION
- Bachelor's degree in Finance and Banking, Law, Accounting, Business Administration or other related fields.
- At least 2 years of experience in banking operation, legal compliance, audit, or risk management is highly desired.
- Sound knowledge of KYC process, compliance, and internal control, especially AML/CFT regulations.
- Ability to work independently and as a team in an effective and efficient manner
- Attention to detail, ability to work under pressure and possession of good time management skill
- High personal quality of integrity, credibility, and strong work ethic and moral standard.
- Good communication and interpersonal skills
- Good command of speaking and written in English
- Good computer literacy, especially Excel.
How to apply
Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through hr@canadiabank.com.kh
