Jobs in HRINC Cambodia, The Best Employment, Career & Recruitment Site, Working in Cambodia

• 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

• Assist organize meetings with business heads with regards to compliance matters, including risk management

• Assist with compilation of data and preparation of reports for submission to Compliance Manager

• Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures

• Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks

• Oversee FATCA / CRS registration and reporting

• Participate in projects to give Compliance perspective

• Maintain Register of High Risk Clients, and monitor the transactions of such clients

• Deliver and track AML training to all staff

• Keep Senior Management up to date with new developmentsin the regulatory environment

• Ad hoc duties / projects as assigned by senior management