Aeon Specialized Bank (
Banking-Finance-Investment )
- Visit dealer who need support from ÆON
- Promote bank products & meet customers
- On site loan assessment and loan evaluation
- Regularly Visit dealer
- Collect the requirement document for loan proposal preparation
- Check out and Report all activities of competitor
- Report all promotion activities of the partner and competitor in the market
- Do other tasks as assign by Branch Manager
Key Responsibilities:
• Lead in developing and updating the compliance checklist and carrying out compliance checks
• Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements
• Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively
• Perform client risk profile to assign AML/CFT risk rating.
• Assist on prepare all correspondent letters to/from external parties
• Preparing and submitting appropriate reports to regulatory authorities
• Update the status of non-compliant issues which breach to policies and procedures including the remediation actions and report to relevant Committee
• Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
• Oversee FATCA / CRS registration and reporting.
• Attend Ad-hoc tasks as requested by business unit.
• Planning and implementing annual training plan.
Key Responsibilities:
• Prepares Remittance Report, Outward and Inward
• Acts as system Creator for all Outgoing T/T transactions and other SWIFT financial messages (MTs)
• In-charge of getting Remittance Application Forms from Compliance Department
• Records and counts the receiving T/T forms
• Pass the T/T forms from Branches and Outlets to Accounting Department for posting
• Prepares daily sent forms for Compliance checking
• Prepares daily sent forms for Audit checking
• Prepares cover Overseas Funds transaction
• Go to NBC and other banks to do Cover Overseas Funds
• Prepares Foreign Exchange transactions Reports
• Prepares NBC Report, ITRS payment and receipts
• Guides new staffs and supports in their training
• Handles other tasks that maybe assigned by Senior T/T Officer, Senior Operation Manager and CEO
Asia Cash Express PLC, Asiaweiluy (
Banking-Finance-Investment )
- Review, Update and Initiate Policy and Procedure
- Developing and implement finance plan
- Developing and managing budget plan
- Provide accurate, relevance, reliable and on time financial statements to management
- Ensuring accuracy and monthly tax and annual declaration and on-time submission to GTD
- Ensure financial and relevant compliance with Law, Regulation and required condition precedents
- Accounting/Finance internal control and procedure monitoring
- Business performance analysis
- Others task as required
- Daily cash Balance
- Deposit, withdrawal of saving, current, and fixed account.
- Help western union, foreign currencies, TC, visa card, master card.
- Take care customer enquiry
- Daily cash balance USD and KHR
- Prepare transaction for foreign exchange, TC, Visa card, Master card.
- Prepare banker check
- Check and balance the others currencies with report
- Control and prepare customer standing order.
Khmer Capital Microfinance Institution Plc (
Banking-Finance-Investment )
- Assist Credit Manager to set up sale plan and execute promotion activities to targeted area;
- Lead and enforce team members to take an effective action to hit target.
- Monitoring, training, and coaching team members regarding to internal policies, procedure, and guideline or technical skills to improve and ensure everyone in team produce high performance;
- Create marketing channels and connection with business owner, related field personnel, and authorities to enlarge volume of loan portfolio;
- Conduct site activities in such of loan assessment, collateral evaluation, and overdue loan recovering;
- Ensure all loan profiles comply with internal policies, guideline, and regulation;
- Responsible for preparing and submitting of loan applications to credit committee;
- Monitor on risk management related to loan portfolio and overall performing and report to Credit Manager on periodic basis;
- Training and involve in recruitment for the department if needed;
- Conduct on staff annual appraisal and probation performance review on time basis,
- Other task assign by Credit Manager.
- We are announcement for Credit Officer working at: Head Office : 2 Person, Tek Tla Branch : 2 Person, Toul Tompong Branch : 2 Person, Koh krobey Branch : 2 Person, Prey Veng Branch : 2 Person, Kampot branch : 2 Person, Siem Reap Branch : 2 Person
- Find new Customers in own local.
- Prepare loan and report to Branch Manager.
- Track customer information regularly (Existing Customers).
- Learn about local area before provide loan to customer.
- Evaluate the customer .
- Solve the problems with customer who pay late.
- As a consultant to introduce our services to customer.
- Develop Annual Plan.
Meet with clients to promote and sell the Bank’s services and products and to
achieve sales targets
Process new account opening
Grow the business by creating effective referral networks and build relationship
with key business contacts
Continually build product knowledge and awareness to promote and sell the
bank’s products and services
Ensure compliance with the Bank’s policies and procedures
Assist others where needed
• Audit on operation departments and perform surprise cash count base on schedule provided.
• Maintains high quality, accurately, and timeliness of working papers.
• Determines whether operating policies and procedures are adequate to safe guard assets
• Shares knowledge, participates in interdepartmental and working groups as assigned.
• Identifies opportunities to improve efficiency, effectiveness of internal controls.
• Provides administrative support to Audit Department.
• Assists in any task assigned by Manager.
Key Responsibilities:
• Print and prepare loan documents follow the checklist
• Analyze loan and make sure all documents are comply with policy and Procedure
• Discuss and recommend loan to Deputy/Manager
• Prepare loan for Credit Committee Meeting
• Prepare legal and loan file to branch
• Other task will be assigned by Deputy/Manager
Location: Head Office-Phnom Penh
Report to: Senior Unit Manager, Corporate Sales
Deadline: 14-Aug-2020
Duties and Responsibilities:
- Find new prospects and increase sales on corporate portfolio as set by the company.
- Generate effective sales result on current account, overseas deposit, corporate deposit, payroll service.
- Coordinate and work with manager of all offices to meet the set target.
- Identify new opportunities for business with both existing and new client.
- Response timely and professionally to client’s needs.
- Assist in managing client relationship.
- Develop and implement marketing activities to achieve departmental target and maximize market opportunities.
- Perform other task assigned by supervisor.
