- Perform Inward and Outward International Fund Transfer. - Perform Inward and Outward Local Fund Transfer such as Inter-Bank Transfer, FAST, RFT, BAKONG and alliance partners. - Verify the daily operations reports of Local and International Fund Transfer as well as ITRS, PSD and related reports which required by management and regulators. - Perform the reconciliation of Nostro and Vostro accounts to ensure that the daily operation is correct and accurate. - Support branches to ensure that the policy and requirement of remittances as well as the process of conducting KYC, CDD and EDD are well understood. - Ensure that each process of remittances is complied with regulator’s requirements and AML/CFT policy. - Ensure that the submission ITRS and PSD report to NBC is on time. - Provide excellent responses of any inquiry to correspondent banks on timely manner. - Report suspicious customer transactions to Compliance Department, if any. - Any other duties which required/assigned by management.

- Bachelor’ degree in Finance and Banking.   - Minimum 2 years of experience in a senior role at commercial banks. - Strong knowledge and experience with Remittance operations in commercial banks. - Good understanding of operational risk in banking sector, KYC, AML/CFT 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: 31 March 2021