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Junior Compliance Officer (01 post)

ABA Bank

https://www.ababank.com/

recruitment@ababank.com

Job Description

Perform transaction monitoring through either manual and automated system.
Monitor alert of high risk customer and conduct enhanced due diligence and profile reviews.
Perform verification on sanction list and watchlist screening result.
Build up case and submit report of PEP for senior management approval.
Build up case of fraud and compliance and resolve the case by working closely with other units including local authorities.
Participate in system testing including enhancement of transaction monitoring parameters and watchlist calibration activities.
Provide training to line of business such as induction, refresher and specialized courses.
Produce necessary report both for internal and regulatory requirements.
Support on update regulatory changes through an ongoing monitoring on all government’s official websites as well as independent sources.
Consolidate all changes in the regulation and update regulatory database.
Other ad hoc tasks will be assigned as needed.

Job Requirement

Bachelor degree in Accounting, Finance & Banking, Law, or other related field;
At least 1 year experience in financial sector;
Good in analytical skill, logic thinking and decision making;
Computer literate, in particular MS-Office application;
Be able to go to provinces as often as required;
Good communication and written in Khmer and English;
Good interpersonal communication skill and team work;
Honesty and hard working.

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Company Overview

Salary Range
Negotiation
Job Contract
Full Time
Prefer Experience
At least 1 year
Degree
Bachelor

DeadLine: Jun 30, 2018 Hire: 1 Position