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© All Rights Reserved. ApplyBlast.com
Hong Leong Bank Cambodia
This role supports the business with Know Your Client (KYC) reviews, including assessing client information, source of wealth, and conducting enhanced due diligence. The position involves investigating name screening alerts for sanctions and adverse media, assessing risk indicators, and ensuring compliance with MAS 626 Notices and internal policies. Additionally, the role requires preparing statistics for management reporting and supporting process improvement initiatives.
Headquarters
Phnom Penh, Phnom Penh, Cambodia
Company Size
51-200 employees
Founded
2013
Hong Leong Bank Cambodia offers a host of personal financing products and services ranging form loans, current/savings account, online banking and more. All designed to cater for the different needs and lifestyles of the customers.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Hong Leong Bank Cambodia.
Hong Leong Bank Cambodia didn’t post a salary, so this is our estimate from similar listings.