- 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

- Drafting, reviewing and executing compliance and AML/CFT related policy, procedure, etc.

- Prepare AML report comply with NBC

- Deliver AML Training to related employees

- Ad hoc duties / projects as assigned by senior management

- Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating

- Minimum Bachelor Degree in Banking and Finance or related field

- Good at written and spoken English, Chinese is a plus

- At least 2 years of experience in the compliance and AML/CFT field

- Experience as project manager or deputy head of department and above position in local bank (foreign bank’s branch or subsidiary included)

- Strong communication skill with the authority

- Good management skill to lead a team, section or department

Download & Fill in UCB Application Form:

https://www.ucb.com.kh/en/about-ucb/careers

Send your CV, Cover Letter, and UCB Application Form:

Email: [email protected]

Telephone Number: 096 999 1213/ 023 911 313

UCB has established itself as a well-known financial institution in Cambodia. In September 2013, E.SUN Bank in Taiwan invested 70% shares of UCB, and acquired additional 5% in 2015. It was owned by E.SUN Bank 100% in March 2017.As a subsidiary of E.SUN Bank, UCB insists on E.SUN’s core values and vision, providing an extraordinary service experience and contributing to Cambodia society. In the future, UCB will keep enhancing financial products, services and innovation and accelerating education and cooperation between multicultural elites for becoming a distinctive foreign bank in Cambodia.