• 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.
Contact Info: Please don't forget to mention that you found this ad on khmer24.com.
Location: #Street310 Tuol Tumpung Muoy, Chamkar Mon, Phnom Penh
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