Remittance Officer

About the role

KB Prasac Bank is hiring a Remittance Officer for its Head Office in Phnom Penh. The role covers inward and outward remittance transactions, SWIFT messaging, AML compliance, account reconciliation and support for customers and branches.

Key responsibilities

• Operate inward and outward remittance transactions and SWIFT messages and related services.
• Conduct AML screening and due diligence in line with procedures and AML/CFT rules.
• Conduct Nostro account and transaction reconciliation.
• Support overseas treasury transactions.
• Support branches and customers with remittance inquiries and requirements.
• Coordinate with internal teams to ensure timely and accurate processing of remittance and SWIFT transactions.
• Take part in system testing (Core Banking, SWIFT, digital, AML and others).
• File documents and carry out quality assurance after each transaction.
• Support internal training and prepare reports accurately and on time.

Required profile

• Bachelor's degree in Business Administration, Finance and Banking or a related field.
• At least 1-2 years of experience in international remittance or a related field.
• Good understanding of international remittance, banking practice (Flexcube and SWIFT), SWIFT payment formats, and AML/CFT rules.
• Fluent spoken, written and listening English; computer literacy including Word, Excel and PowerPoint.
• Good communication, customer handling, problem-solving and negotiation skills, with a professional attitude.

Candidates apply by filling the employment application form and attaching copies of their documents (photos, family book, birth certificate, national ID, diplomas) either to the Head Office in Phnom Penh or by e-mail. Only shortlisted candidates are contacted for a written test or interview.