Legal & Compliance Supervisor (NBC Comply)
Phnom Penh • Jun 20
$1,000+
Description
• 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
1.
មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods
2.
សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy
3.
បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods
4.
ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location
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