Description
Job TypeFull-Time
Experience2 Year+
Min Salary$1,000+
• To be appointed as a compliance representative to work with the authority
• Prepare all type documents to the authority
• Oversee and monitor AML/CFT, daily profile and transaction screening;
• Drafting and reviewing policies, process and other documents as require from the business purpose and authority.
• To monitor on supporting documents for customer apply loan, prepare KYC condition for all type of loan;
• Ensure KYC for making the agreement or letter meet the requirement and complied with the law;
• Update the new regulation/regulation change which impact to CoolCash Product and service and revise the compliance process flow to make it up to date and complied with the government law and regulation;
• Submit the documents and meet the authority for the purpose of company business;
• Other task assigns by line manager.
* ដើម្បីទទួលបានការងាររហ័ស សូមកុំភ្លេចបញ្ជាក់ថា៖ អ្នកបានឃើញ ការងារនេះនៅលើខ្មែរ២៤!
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