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© All Rights Reserved. ApplyBlast.com
Hong Leong Bank Cambodia
The role focuses on applying MAS Notice 626 AML/CFT requirements to conduct thorough customer due diligence, source of wealth and source of funds verification, and risk assessment for high‑net‑worth and corporate clients. It involves investigative analysis, open‑source intelligence, and clear documentation to support audit and regulatory compliance.
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.
14% below the average for this role
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