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Ipay Remit

Gairidhara

About Us

I PAY REMIT PVT.LTD is Nepal's leading remittance company committed to empowering families and dependents of migrating Nepalese by facilitating easy transfer of money from across the International borders to all parts of Nepal.

Compliance Jr. Officer

Basic Information

  • No. of Openings 1
  • Job Category Money Transfer Service
  • Job Location Gairidhara, Kathmandu
  • Job Level Mid Level
  • Salary Negotiable
  • Education Level Bachelors
  • Province Province No. 3
  • Desired Candidate Both(Female, Male)
  • Experience 3 years
  • Expiry date 2022-05-24

Job Description

  • Reviews and drafts legitimate documents and reports
  • Provides confidential and quality compliance services
  • Identifies, develops and assists with the management and control of compliance risks
  • Collects and updates all relevant client information and documentation
  • Performs and reports on due diligence procedures
  • Advises, oversees, and trains staff on compliance issues and procedures
  • Advises on changes in laws and regulations in regards to money laundering and terrorist financing and stay up-to-date with regulator & circulars
  • Provides compliance assistance to other departments on a range of cases
  • Communicates relevant changes to management on compliances matters
  • Researches and develops work materials pertaining to this field
  • Manages the daily responsibilities adherent to this position
  • Ability to work as a team player with flexibility to work in all areas of the Compliance & amp; AML department

Job Specification

  • Bachelors degree in Law or related discipline with relevant professional qualifications
  • Minimum 3 years Legal or compliance experience (Freshres are highly encouraged for apply)
  • Good knowledge of financial regulations, guidelines and market practices
  • A high degree of autonomy and responsibility
  • Detailed-oriented and organized
  • Strong leadership abilities
  • Proficient speaking and writing English and Nepali abilities

Apply Instruction

If you are interested you can also send your cv to shristi.khadka@kumarijob.com