POSITION DESCRIPTION
This position is assigned to check if the bank's operation departments are in compliance with the Bank 's Compliance Policies, Procedures, Guidelines and NBC regulation on KYC, AML & CFT.
DUTY & RESPONSIBILITY
- Perform KYC/CDD/EDD/STR on alert cases generated from the AML system.
- Perform real-time KYC/CDD/STR on outward remittance transactions.
- Conduct an on-site visit to the customer's business premises upon request.
- Provide KYC/AML consultation to relevant stakeholders.
- Attend internal or external training.
- Perform other assignment requests from Manager, Head of Compliance and CRO.
QUALIFICATION
- University degree in banking and finance, law, business administration, or other equivalent.
- Freshly graduated or 1 year of experience in the banking operations industry.
- Sound knowledge of the CDD process for AML/CFT.
- Advanced knowledge of Microsoft Office Suite, especially Excel.
- Good communication skills.
- Good command of both spoken and written English.
- Willing and receptive to work upon assignment.
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
