Compliance Officer

  • Full time
  • Phnom Penh

Job Information

Job Description

Job Description

-Keep updated with regulatory compliance and AML compliance
-Review new policies, SOP, and other compliance and legal related jobs
-Ensure that Bank is in compliance with new Laws and Prakas
-Knowledge of AML affair
-Monitor and investigate daily alerts of the suspicious transactions
-Knowledge of FATCA
-Perform other tasks as required.

Job Requirements

-Bachelor Degree in law or any related fields
-One year work experience with Banking or Financial institution
-Good command of English both written and spoken
-Computer literacy (Microsoft Office)
-Good interpersonal skill and be a good team player

Contact Information

  • HR
  • 023 229 777 #147
  • careers@kh.cathaybk.com
  • No.68, Samdech Pan St. (St.214), Boeng Reang Sangkat, Doun Penh Khan, Phnom Penh
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