Staff of Compliance Unit (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 + Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating

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| FOR MORE INFORMATION TEL : 023 862 111

 

EXCHANGE RATES 

BUY  RATE 1 USD = 4057
SELL RATE 1 USD = 4075

 

"RATE IS FOR REFERENCE ONLY…”