Ramro Job
Citizens Bank International Ltd.

AML/CFT Officer

Citizens Bank International Ltd.
Location: Nepal
Salary: Negotiable
Posted Date: 2017-08-04 Deadline: 2017-08-16
  • Nos. of Opening : 1
  • Location : Nepal
  • Working Position : Entry Level
  • Qualification Degree : Must have minimum of Bachelor's degree preferably in Management a from a recognized university
  • Salary : Negotiable
  • Category : Banking
  • Nature : Full Time
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.

Apply Instructions

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. The Company is no longer accepting applications for this position.

Organization Summary

Citizen Bank International Ltd is one of the largest commercial banks in Nepal. The Bank is located at Sharada Sadan, Kamaladi, Kathmandu, the heart of financial sector of the country.It is promoted by eminent personalities/business and industrial houses and reputed individual having high social standing.

Industry Type Bank
Location Kathmandu
Organization Size
Active Jobs By Citizens Bank International Ltd.