Compliance Officer

The primary functions of the position are to ensuring that the Operating framework meets internal & external requirement especially Cambodia Law, Regulation of NBC and CAFIU.

Main Duties

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

Job Requirements

  • BA/Master in law, finance, ACCA, business administration or related field
  • At least 2 year experience related work experience within the financial services industry.
  • Experience in AML/CFT regulations would be an advantage
  • Good written and oral communication skills in English and Mandarin
  • Self-motivated and meticulous attention to details
  • Team player with high degree of professional integrity, and a can-do attitude

Download Job Announcement

Compliance Officer

How to Apply:

Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to or submit the hard copy at Our Head Office, Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara Phnom Penh. Only short-listed candidates will be contacted for an interview.

More information, please kindly contact phone number: 081 666 597 / 081 666 535

Please visit our website:


Head Office Branch

HR Department

Tel : +855(0)23 862 111
Fax : +855(0)23 426 108/ 426 410
Email :
Website :
Swift Code : FTCCKHPP
Address : No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.