Compliance / KYC Executive

Agni Investment
Location: Nepal
Salary: Negotiable
Posted Date: 2017-08-09 Deadline: 2017-08-18
  • Nos. of Opening : 2
  • Location : Nepal
  • Working Position : Entry Level
  • Qualification Degree : Bachelor's degree in business
  • Salary : Negotiable
  • Category : Executive
  • Nature : Full Time
Job Description

  • Bachelor's degree in business with 2-3 years of experience
  • Ensure accurate and timely on-boarding of clients
  • Ensure accurate sourcing, collection, compilation and storage of KYC documentation
  • Cyclical review of KYC documentation in line with company policy
  • Drafting KYC risk assessments
  • Good knowledge of NRB guidelines & implementation regarding hire purchase
  • Ensure compliance with latest rules, guidelines, regulations and policies

Apply Instructions

Interested candidates may send their updated resume along with their recent passport size photo within 10 days of this advertisement to:humanresources@agniinc.com.np, the company reserves final rights to accept or reject any applications.

This Job is expired. The Company is no longer accepting applications for this position.

Organization Summary

Agni Investment, subsidiary of Agni Group, is a newly established private hire purchase company for Automobiles. 

Industry Type Investment Company
Location Kathmandu, Nepal
Organization Size 1-10
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