Compliance Officer (02 Positions 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

Please click here for more detail

Undefined
Tags: 

 

| FOR MORE INFORMATION TEL : 023 862 111

 

EXCHANGE RATE DATE:21 Aug 2019  

BUY  RATE 1 USD = 4075
SELL RATE 1 USD = 4091 

"RATE IS FOR REFERENCE ONLY…”