Supervisor/Manager, Legal & Compliance (NBC Comply)
AD ID: 11829049 • Phnom Penh • Just now
$1,500+
- Main Category :
- Jobs
- Category :
- Sales
- Job Type :
- Full-time
- Experience :
- 2 Year+
• 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.
Contact Info: Please don't forget to mention that you found this ad on khmer24.com.
070926xxx Click To Call
Location: #Street310 Tuol Tumpung Muoy, Chamkar Mon, Phnom Penh
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ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers
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Do note sent money before receiving the goods
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សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy
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Payment ofter receiving the goods
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