| Company | Outsourcing(Cambodia)inc |
|---|---|
| Type | Private Limited Company |
| Function | |
| Employees | 100 |
| Location | PhnomPenh |
| Position Title | OS042_Complain Officer in Factory (400$ - 600$) | Level | Entry-Level |
|---|---|---|---|
| Hiring | 1 | Salary | 600 |
| Sex | Male/Female | Age | 25 |
| Public Date | 2020-06-22 | Closing Date | 2020-07-22 |
| Term | Full-Time | Qulification | Bachelor-Degree |
| Language | English | Language Level | Good |
| Location | Phnom Penh | Benefit |
Job Description
| - Assist Compliance Officer to perform daily, weekly review for all customers’ transactions - Identify and report suspicious transaction to Compliance Officer; - Conduct due diligence on suspicious transactions; - Identify any compliance control weaknesses for remedial action - Maintain records and documents review; - Other task |
Job Requirement
- Good at English -Familiar with government laws -Familiar with audit requests and make CAP -At least 3 years of related compliance experience -It would be best if he/she understands Chinese - Strong skill in MS. Office, Words, Excel, Power Point, Internet and Email. |
Working Place: Near Cham Chav
Working time: 8:00AM - 5:00PM
Working day: Monday - Saturday
Holiday: Sunday and National Holiday
Contact Person: HR Officer
Facebook Page: https://www.facebook.com/outsourcingcambodia
Phone: 023 5197 888 / 086 986 133 / 096 641 7309
Email : info@outsourcingkh.com