Location: Head Office-Phnom Penh
Report to: Senior Unit Manager, Corporate Compliance
Deadline: 25-Aug-2020

Duties and Responsibilities:
- Ensure HKL comply with local law and regulation, as well as group requirement.
- Create and build a KYC due diligence profile for each client assign.
- Conduct compliance review relates AML/CFT.
- Produce CTR report and Identify Suspicious Transaction report.
- Maintain blacklist and sanction list.
- Understanding of enhance due diligence trigger.
- Identify external compliance obligations that are relevant to HKL.
- Maintain communication with any stakeholder that completion of KYC reliant on.
- Liaise regularly with numerous stakeholders including but not limit to front office, back office, IT, and business officer.
- Perform other tasks assigned by supervisor.

- Bachelor degree in business administration or related studies.
- At least one year experience with banking and MFI operation.
- Understanding principle of banking and MFI products, operation.
- Knowledge of due diligence and local money laundering requirements.
- Demonstrate aware AML/CFT requirement.
- Excellent verbal, presentation and written communication.
- Excellent command of Khmer and English.
- Computer literacy required (Excel, Words, PowerPoint).
- Integrity and understand of duties and care.

How to Apply:
- HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website: www.hkl.com.kh.
- Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email job@hkl.com.kh.

Notice:
- The submitted document will not be returned.
- Reach us on: 069 222 800 / 086 354 354