Junior Compliance Officer

Job Description

• Stay up to date with all relevant international and local laws governing remittance services.
• Interpret and apply regulatory requirements in day-to-day compliance, Developing and maintaining compliance conduct, policies, and procedures.
• Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Conduct transaction monitoring against compliance rules and sanction lists, and perform regular compliance audits and risk assessments to identify potential issues.
• Collaborate with internal teams to identify, address, and rectify compliance deficiencies.
• Oversee the CDD process, ensuring that customer information is accurately collected, verified and recorded
• Monitor and report unusual transactions and activities
• Collaborate with the management team to implement risk control measures and risk mitigation.

Job Specification

• Bachelor’s degree in Management, Law, finance, or a related field (Master’s degree or relevant certifications preferred).
• Strong understanding of AML, KYC, and other compliance regulations.
• Excellent analytical and problem-solving skills.
• Attention to detail and a high level of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and collaboratively.
• Proficiency in relevant compliance software and tools.

Apply Instructions

Why Join Us:

• Opportunity to work in a dynamic and fast-growing industry.
• Collaborative and inclusive work environment.
• 5 Working Days in a week
• Competitive salary and benefits package.
• Career growth opportunities within a forward-thinking company.

If you are a passionate and results-driven person with a strong background/knowledge in Compliance, we would love to hear from you. Join us in revolutionizing the remittance industry and making international money transfers simple and accessible for everyone.

To apply, please submit your resume detailing your relevant experience to hrd@fintech.com.np