ក្រុមហ៊ុន
GBCI Ventures PLC
GBCI Ventures PLC
អាជីវកម្ម
Banking, Financial Services
Banking, Financial Services
អាស័យដ្ឋាន
GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac,Khan Chamkarmon, Phnom Penh 12301, Cambodia
GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac,Khan Chamkarmon, Phnom Penh 12301, Cambodia
ព័ត៌មានស្តីពីការងារ
ចំនួនបុគ្គលិកដែលត្រូវជួល
Employee
Employee
ពេលវេលាធ្វើការ
Full time
Full time
ទីតាំងកន្លែងធ្វើការ
Phnom Penh
Phnom Penh
ចំនួនប្រាក់ខែ
Negotiable
Negotiable
សារៈប្រយោជន៏ដែលទទួលបានបន្ថែមពីលើប្រាក់ខែ
Competitive salary
Competitive salary
លេខកូដការងារ
JP013
JP013
ប្រភេទនៃការងារ
Accounting, Banking, Finance & Insurance
Accounting, Banking, Finance & Insurance
អាជីវកម្ម
Banking, Financial Services
Banking, Financial Services
Apply to this position
Operations and Settlement Associate
ការសង្ខេបពីមុខតំណែងការងារ
GBCI Ventures PLC: currently, we are looking for a candidate in the position Operations and Settlement Associate.
កាតព្វកិច្ចនិងតួនាទី
- Ensure compliance with Local and Group Standards as well as with Regulatory requirements in terms of establishing an effective and comprehensive Enterprise Risk Management (ERM) framework
- Spearhead company’s process improvements and data-mining projects and filtration
- Control Daily/Weekly/Monthly Settlement to Merchants
- Create settlement procedures for settlement team to handle disputes in settlements with customers and merchants
- Create and prepare Dispute Flow with partner merchants
- Produce weekly and monthly operational report for management and parent company
- Manage core operations and workflow of existing partners and merchants
- Verify inward and outward remittance and merchant payments clearing for domestic and foreign currencies
- Ensure all customer and respective wallet correspondent transactions are processed within currency cut-off time and resolve discrepancies in daily activities when necessary. (Offline and App)
- Monitor offline and online daily balances. Assist in reconciliation and investigate outstanding transactions
- Handle support to product settlement (incl. FX, Membership)
- Assist in preparing monthly financial reporting for the clients, including the determination of Net Asset Value (NAV) of their holdings
- Book accounting entries into system
- Participate in internal clearing system UAT and on-boarding
- Familiar with SWIFTNET, CIPS, CNAPS, CHATS (Optional: MEPSPLUS)
- Support compliance team to manage KYC/AML disputes by investigating the usage of funds and develop integrated credit reports for management decision
កំរិតនៃការអប់រំ
Bachelor's Degree
កំរិតនៃតំណែងការងារ
Experienced (Non-manager)
កំរិតនៃភាសា
Good command of English and Khmer (spoken and writing)
Can speak Chinese
Can speak Chinese
តំរូវការផ្សេងៗទៀត
- Great eye for detail and precision
- Sharp observations and amazing ability to connect with all stakeholders and colleagues
- Excellent quality of work even under tight timelines
- You have relevant experience from working in a high-growth company (Optional)
- You’re results-driven and understand the importance of reporting on performance
**How to Apply:
- Interested candidates should submit an application to GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh 12301, Cambodia or send a Resume and Cover Letter (soft copy only and no any attached certificate) by email: nilda@gbci.vc / Website: gbci.vc
** Notice: Only short-listed candidates will be contacted for the interview.
រយៈពេលនៃការផុតកំនត់
រហូតទាល់តែពួកយើងអាចស្វែងរកបេក្ខជនដែលល្អ។
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ផ្ញើCVរបស់អ្នកឥឡូវនេះ!
តូនាទីនេះគឺថ្មី! នយោជកនៅតែធ្វើការស្វែងរកនូវបេក្ខជនណាដែលពិសេស។
ផ្ញើCVរបស់អ្នកឥឡូវនេះ!
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Any enquiries? Call us : 023 22 44 22