ច្បាប់ ធនាគារ/ហិរញ្ញវត្ថុ

About Company
Company Name
Website
www.jaccs.com.kh/careers
Adress
JACCS MICROFINANCE (CAMBODIA) PLC. Office Address - #66, St. Mao Tse Toung, Phum 1, Sangkat Boeng Trabaek, Khan Chamkar Mon, Phnom Penh, Cambodia.
E-mail
[email protected]
Phone
087 631 318/078 618 555/087 633 631
Location
ភ្នំពេញ
Job Review
Job Description
• To review and perform KYC assessment on client on-boarding and periodic review as Line 2 of defence.
• To analyse comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation.
• To prepare reports related to AML.
• To conduct training to all level of staff on Legal and Compliance.
• To create and develop AML Compliance materials, policies, and procedures.
• To advise on a plan of action for risk issues, based on analysis of information.
Job Requirement
• Bachelor degree in Law, Banking & Finance, or related fields
• Planning and organizing skills and ability to work with Japanese culture
• Adequate knowledge on banking and finance policies and procedures development
• Good computer skills and Good of English for both writing and speaking
• High motivation and ability to work without supervision
• Good interpersonal and team work skills
• Minimum 2 years experiences as legal or compliance with MFIs, MDI or Bank
• Knowledgeable of the principles, practices on AML and legal issues relating to staff supervision and performance management, strategic planning, and business development.
Education
Bachelor Degree
Contract
Full time
Wage
Negotiate
Number of position
1
Both
1
Close Date
2023-07-17T19:00:00
Publish Date
1 year 8 months ago
About Company
Company Name
Website
Website: LinkedIn/LOLC (Cambodia) Plc. Facebook/LOLC (Cambodia) Plc. www.lolc.com.kh
Adress
LOLC (Cambodia) Plc. Address: 666B Yothapol Khemarak Phoumin Blvd (271), Phnom Penh.

E-mail
[email protected]
Phone
087 400 277/081 600 955 (Mobile)/081 900 326/096 421 1999
Location
ភ្នំពេញ
Job Review
Job Description
• Prepare cash transaction report, suspicious transaction report, FATCA report, and other required reports/responses for submission to CAFIU and other competent authorities as required.
• Monitor and investigate suspicious transactions and report to line of report.
• Perform customer screening and investigation.
• Prepare response of AML questionnaire/FATCA forms required by lender, partners and customers upon their requests.
• Conduct annual review with counterparties and to customers.
• Perform other tasks assigned by line of report.
Job Requirement
• Bachelor Degree in management, law, finance, banking or related field.
• Minimum 2-year experiences related to compliance with financial institution(s).
• Understand about databases and MIS systems.
• Good analytical and critical thinking skills.
• Good teamwork and commitment.
• Good communication.
Education
Bachelor Degree
Contract
Full time
Wage
Negotiate
Number of position
1
Female
0
Both
1
Close Date
2022-11-12T19:00:00
Publish Date
2 years 4 months ago
Subscribe to ច្បាប់ ធនាគារ/ហិរញ្ញវត្ថុ