Job Location:
- Head Office, Phnom Penh
Main Duties and Responsibilities:
- Actively implement the AML/CFT policy and procedure to comply with local law/Prakas on AML/CFT.
- Closely monitor branch implementation related AML/CFT policy and procedure to ensure the AML/CFT culture is adapted across BANK environment.
- Implement applicable tools, monitoring reports, and development projects to ensure the effectiveness of AML/CFT implementation across the BANK environment.
- Conduct investigation and identification of trends in relation to AML/CFT throughout the Business Units area.
- Be the reference point for the AML/CFT measures KB PRASAC BANK has established, including employee training and reporting and escalating of suspicious transactions report (STR) and cash transaction report (CTR).
- Ensure the implementation of AML/CFT policy is measured.
- Ensure the appropriate AML/CFT procedures including Customer Acceptance Guideline (CAG), customer due diligence, record keeping, on-going monitoring, reporting of suspicious transactions, and combating the financing of terrorism are implemented effectively.
Key Selection Criteria and Qualification:
- Bachelors / Master’s degree or equivalent in Law, Finance, Banking, Economics or another quantitative field.
- Minimum of 2 years of banking service experience with a focus on Legal and compliance.
- Minimum of 1 year of experience as a legal officer, teller, or client advisor is desirable.
- Good technical knowledge of MS Office products (Excel, Word, others).
- Broad knowledge of work methods, Legal, saving, credit, and banking service methodology of the institution.
- Broad knowledge of policies, procedures processes
- Knowledge of target segment, institution’s coverage area, and work zones.
- Strong knowledge of English.
- Proactive, flexible, and a good team player
- Ability for problem solving and good communication skills.
- Good behavior, committed and disciplined.
Interested candidates are requested to fill Employment Application Form and attach the relevant documents including 4X6 photos (01 sheet), family book, birth certificate, National ID card and other diplomas (photocopies only) to the Head Office in Phnom Penh, located at № 212, St. 271, Toul Tumpung 2, Chamkarmorn, Phnom Penh or by E-mail: recruitment@kbprasacbank.com.kh or Scan QR code to Apply.
Note: For more information, please contact via phone: 023 962 062 / 010 739 690. Only shortlisted candidates will be contacted via phone for writing test or interview.