Compliance Officer (01 Position Based in Head Office, Phnom Penh)


+ Assist to implement and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures
+ Assist in the compliance function of the trust-related business
+ Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search
+ Facilities, and verification of client KYC documents

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| FOR MORE INFORMATION TEL : 023 862 111

 

EXCHANGE RATE DATE: 28 Feb 2020  

BUY  RATE 1 USD = 4,082
SELL RATE 1 USD = 4,098 

"RATE IS FOR REFERENCE ONLY…”