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Vattanac Bank
Job Title : Compliance Assistant
Location : Phnom Penh
Vacancy Type : Accounting / Finance,Assistant,Business Administration
Education : All levels
Introduction :

VATTANAC BANK is a licensed Bank offering a full range of retail and commercial banking products and services.

Job Requirement :
  •  Bachelor’s degree in Accounting, Finance, or other related field,
  •  At least 1 year experience with Compliance on AML/CFT,
  •  Good commend in written and spoken English,
  •  Computer literate, in particular MS-Office application,
  •  Maintain a high level of confidentiality,
  •  Good communication skill, and pleasant personality,
  •  Honesty and hard working.
Job Duties :
  •  Assist Officer/Senior Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report;
  •  Identify and report suspicious transaction to Compliance Officer;
  •  Conduct due diligence on suspicious transactions;
  •  Identify any compliance control weaknesses for remedial action to branches and management;
  •  Maintain records and documents of AML/CFT review;
  •  Provide couching to the subordinate
  •  Act as liaison with branches on AML & CFT issue.
Posting Date :
January-04-2017
Closing Date :
January-16-2017
How to apply :

** Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: hr@vattanacbank.com.Website: www.vattanacbank.com. 

Contact Detail :
Name : Vattanac Bank
Mobile :
Tel : +855 23 963999
Fax :
Email : hr@vattanacbank.com
Address : Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia
Web Site : http://www.vattanacbank.com

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