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Job Position   :   AML/CFT Officer  

No. of Vacancies:1
Experience:Minimum 10 years of experience in commercial bank
Documents Required : CV (Resume)
Job Category:Banking / Financial Services
Job Type:Full Time
Educational Qualification:Must have minimum of Bachelor's degree preferably in Management a from a recognized university
Posted Date:2017-08-04
Expiry Date:2017-08-16 - Expired
Job Description:

AML/CFT Officer- Assistant Manager (1)

Vacancy Code: AM-150/17

  • Minimum 10 years of experience in commercial bank. Candidate must presently be working at the same or one level below (minimum one year experience in one position below) the position applying for and should have sound knowledge of NRB Directive/Act/Rules related to AML/CFT and other applicable laws. Preference will be given to the candidates having sound knowledge of Operation and prior experience as AML/CFT Officer.
  • Must have minimum of Bachelor's degree preferably in Management a from a recognized university
  • Candidates must be fluent in written and spoken English and Nepali.

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Apply Instruction:

Only shortlisted candidates will be informed about further recruitment and selection process.

The online application should be submitted no later than 17:00 hours, Aug 16, 2017.

• Candidates canvassing for the job at any stages of selection process will be immediately disqualified.
• Any telephonic query and application received at the Bank through post or/and email will not be entertained.
• The Bank reserves the right to reject any or all the applications without assigning any reason whatsoever.

The Bank is an Equal Opportunity Employer

 


This job is expired.

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