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Compliance for Kookmin Bank Cambodia Plc.

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This job application will be closed on 19th June 2021. Apply Now
For : Cambodian Only
Categories : Banking / Finance, Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 2 Positions
Closing Date : 19th June 2021
Salary :
Negotiable
Experience : Minimum 2 years
Degree : Bachelor
Job Description

Kookmin Bank Cambodia PLC is a 100% subsidiary of KB Kookmin Bank in Korea (the biggest bank in Korea) which have operated in Cambodia since in May 2009 and we have more than Two Hundred staff now a day. To expend our business, we need to hire more talent candidate who willing to join with us, so we need to hire with full time staff with many positions to support all our Branch such as:

  • Compliance (2 Positions)
Job Responsibilities & Duties
  • Ensure that organization comply to all external Laws, Prakas, Rules and Regulations
  • Make recommendation to management related to Organization’s internal policies, rules, regulation, and procedures in order to improve the compliancy with external laws, prakas, rules and regulations
  • Preparing and updating Anti Money laundering policy and manual
  • Provide necessary training to all staff related to new and/or existing laws, rules, regulations, and AML
  • Make sure that all staffs is aware of AML and its risk impact
  • Monitor and figure out the suspicious transaction in daily banking operation and report to NBC if necessary
  • Making Report of CTR and STR to NBC
  • Coordinate with FIU
  • Prepare daily check up list report (CDD, EDD & suspicious transaction etc.)
  • Prepare weekly/ Monthly/ Yearly report for Management
  • Duty of daily inspection
  • Manage and Control Special-Inspection
  • Other duties as assigned by management
Job Requirements
  • Bachelor Degree in Law or banking
  • Work Experience at least 2 years similar with post at Banking Sector
  • Possess good interpersonal skills and ability to work under pressure
  • Possess good spoken and written English
  • Work in dependent
How to Apply?

Interested candidates may send their CV(s) to us by using the information mentioned in the contact detail.

Short-listed candidate will be contacted for an interview. Application document will not be returned.


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Company Information (Opening jobs)
Company : Kookmin Bank Cambodia Plc.
Email : kimtheng.ly@kbfg.com
Tel : 010 688 922
Address : No. 55, Street 214, Boeng Reang Sangkat, Doun Penh Khan, Phnom Penh Capital, Cambodia
Website : http://www.kbstar.com
Kookmin Bank Cambodia Plc.

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