- Verify SWIFT Messages on FIN and Non-FIN. - Submit SWIFT Message (Hard Copy) to Remittance Unit. - Support in KYC-SA and KYC Registry. - Daily reconciliation on SWIFT Message and report. - Daily monitor on Nostro balance. - Resolve customer’s compliant and inquiry on timely manner. - Follow up any outstanding transactions. - Other duties 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 and SWIFT 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