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Compliance Officer (01)

Company profile


FTB Bank

Foreign Trade Bank of Cambodia (FTB) is Cambodia's first and foremost bank. It has been providing customers with safe and reliable banking services for over 37 years. With our head office in Phnom Penh, we currently operate eleven branches and office in Phnom Penh, Sihanoukville, Siem Reap, Battambang and Kampong Cham province and plan to continue expanding our distribution network. In order to cope with the growth, we are looking for highly motivated and qualified candidates to join with our “Employer of Choice bank”:

Job details

Job title: Compliance Officer (01)
Job code:
Salary Type: Negotiable
Sector: Private Sector
Industry: Banking/Financial Service
Minimum salary: 0
Maximum salary: 0
Job Level: Entry Level (0 – 3 years’ experience)
Job type: Full-Time
Country: Cambodia
Location: Phnom Penh
Job Category/ Job Function: Laws

Duties and Responsibilities

  • 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 development the regulatory environment
  • Ad hoc duties / projects as assigned by senior management

Contact Information

Interested applicant please summit CV through



Address: Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh

Status: Approved
Deadline: 2020-04-30 15:31:00
Premium job: No
Employer: FTB Bank
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