Legal & Compliance Supervisor (NBC Comply)

Legal & Compliance Supervisor (NBC Comply)

CoolCash
  • Ad ID : 11060963
  • ទីតាំង : ភ្នំពេញ
  • បង្ហោះថ្ងៃ :
$1,000+

ការពិពណ៌នា

  • ប្រភេទ​ការងារពេញម៉ោង
  • បទពិសោធន៍2 ឆ្នាំ+
  • ប្រាក់ខែអប្បបរមា$1,000+

• Manage Agent/ Merchant/ payroll Partner and Customer profile in Boss System;
• Prepare Agent Contract and Agent Certificate;
• Prepare Compliance Master List;
• Documents arrangement;
• AML/CTF/PEP Sanction Screening;
• 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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