POSITION DESCRIPTION
This position is appointed to ensure effective compliance of the bank with the AML/CFT and other applicable laws and regulations issued by NBC and other regulators.
DUTY & RESPONSIBILITY
- Perform real-time screening and review screening alert cases in the AML/CFT System for customer's account opening and transactions.
- Work with branch to perform KYC, CDD, and EDD on customer and their transactions, including OTT/ITT.
- Assist in conducting on-site/off-site review and assessments to identify AML/CFT implementation gap and
- AML/CFT Compliance training needs at Branch.
- Drafting response to correspondence/RMA banks' KYC/AML questionnaire, annual review, and KYC update before further submitting to line manager.
- Assist line manager to verify and consolidate Cash Transaction Report (CTR) to submit to the regulator.
- Draft a suspicious transaction report (STR) to submit to line manager for review.
- draft reports (daily, monthly, quarterly, annual) to 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 1 year of experience in banking operation, compliance, audit, or risk management is highly desired.
- Sound knowledge of the KYC process and compliance, especially AML/CFT regulations.
- Ability to work independently and as a team.
- Able to work under pressure with attention to detail and meeting the deadline.
- High personal quality of integrity, credibility, and strong work ethic and moral standard.
- Good communication and interpersonal skills.
- Good command of speaking and writing 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
