1. Remittance: - Monitor and manage Fast payment, domestic and international remittance. - Verify and reconcile all related daily transactions to ensure that all data and information is accurate and follow the Bank’s policy. - Prepare all requirement reports such as ITRS and other reports which are required by management and NBC. - Support operational staff of branches regarding to remittance, KYC, bank’s policy and NBC regulations compliance. - Reconcile all Nostro accounts. 2. SWIFT - Prepare the Remittance User Guide for operational staff and customer. - Create RMA with other financial institutions. - Create users in SWIFT system. - Verify inward remittance and credit to customer account. - Process all outward remittance of branches into SWIFT system. - Verify and authorize all messages type and ensure that all data and information is accurate. - Check and verify all transactions in SWIFT system with the core banking system and reconcile all Nostro accounts. - Constantly check all related queries or any updating from SWIFT Company and other related guidelines for adjustment or maintenance of SWIFT system. - Solve all issues related to pending payment with correspondent banks. - Prepare daily, monthly and annual report relating to SWIFT

- Bachelor’ degree in Finance and Banking.   - Minimum 3 years of experience in a senior role at commercial banks. - Strong knowledge and experience with Remittance and SWIFT operations in commercial banks. - Good understanding of operational risk in banking sector, KYC, AML and correspondent banking. - Excellent written and verbal communication in English. - High responsibility and integrity. ** Remunerations: Competitive salary with benefit packages, including two months’ bonus of basic salary, lunch, allowance, insurance, uniform, etc. ** How to apply: CV with self-introduction letter to the following address: Nº 689B, Kampucheakrom Blvd, Sangkat Teuk Laak I, Khan Toul Kork, Phnom Penh, Cambodia. - Tel : 023 999 990, Email : hr@dgbcambodia.com - Only short-listed candidates will be invited for interview. - Closing Date: 30 November 2020