Roles & Responsibilities:

• Daily Reconciliation with Nostro A/C and Wells Fargo

• Monthly reconciliation with Nostro A/C and Wells Fargo

• Perform Inward remittance (Oversea) Fund transfer.

• Verify Outward remittance Fund transfer for branches.

• Verify the daily operation of Local outward Remittance.

• Verify and check on  E-Nisis system daily (swift)

• Monthly PSD/ ITRS report to NBC

• Monthly reconciliation pending list E-Approval to Mr. President (FICB Bank Korea) Ensure that each process of remittance complied with regulator’s requirement and AML policy

• Survey with competitive bank on Business trend related to remittance

• Make report KPI related with remittance

• Make/Check swift messages amendment inward remittance for customer

• Provide excellent responses of any inquiry to correspondent banks in a timely manner.

• Report suspicious customer transaction to AML department, if any

• Any other duties which required/assigned by management.

Minimum Requirements:

• Bachelor Degree in Banking & Finance, Accounting, Business or related fields

• Knowledge of NBC Report

• Positive mental attitude, enthusiasm and willingness to work both independently and team work

• Good command in spoken and written English is required

• Computer skills in Ms Word, Excel, PowerPoint, etc. 

How to apply:

Interested candidates shall submit only CV with recent photograph (4X6 cm) and cover letter to address, Building Nº 79, Kampuchea Krom, Sangkat Monorom, Khan 7 Makara, Phnom Penh, or email to sbc_hr@shinhan.com Tel: (+855) 16 900 870/70 996 798 (Hard paper is preferable).