•    Perform KYC check on daily account opening documents and update relevant record; 
•    Perform KYC check, and/or CDD/EDD if any, on daily Inward Transfer and Outward Transfer transactions and update relevant record;
•    Responding to relevant authorities’ request related to AML/CFT;
•    Complete AML questionnaire for correspondent banks, and other local banks;
•    Perform CDD/EDD process on suspicious customer/transaction;
•    Support relevant stakeholders on KYC/AML related matters. To (BoL or AMLIO);
•    Updates Law & Regulations for Executive Rik Management Committee Meeting;
•    Translate relevant laws and regulations to English;
•    Other ad-activities assigned by the line Manager.
 

•    Higher Diploma or Bachelor Degree in Banking and Finance, Law, Business Administration or other equivalent;
•    Fresh graduate or 1 year of experiences in Banking Operation industry;
•    Sound knowledge of CDD process for AML/CFT;
•    Good communication skills;
•    Good command in both spoken and written English;
•    Computer skills: Ms. Word, Excel, Power point, Internet & Email;
•    Willing to work under pressure and over-time.

Interested applicants are recommendated to sent CV & cover leter and Bank application form (Can be downloaded on our website)

Submit documents to: HR Deppartment, Canadia Bank Lao Ltd. Unit 7, Pangkham Road, Xiengnheun Village, Chantabouly District, Vientiane Capital, Lao PDR. or By 

Email: career@canadiabank.com or canadiabanklao@canadiabank.com (Submit PDF File only)

Phone: 021 227999

Noted 

• Only shortlisted candidates will be contracted for interview
• Prefered position must be stated clearly in Email Subject
• Expected salary must be started dearly in the CV