Senior Assistant - Complaince

F1soft International Pvt. Ltd.
Location: Nepal
Salary: Negotiable
Posted Date: 2022-06-06 Deadline: 2022-06-16
  • Nos. of Opening : 1
  • Location : Nepal
  • Experience : 1 year +
  • Qualification Degree : Bachelors in Law, Management
  • Salary : Negotiable
  • Category : Legal Services
  • Nature : Full Time
Job Description


  • Align performance with corporate goals and objectives. Liaise with NRB, Cross-border partners and Several Department on behalf of company for all task related to AML Compliance
  • Address the inquiries made by international partners related to compliance (Correspondence, Due Diligence, Documentation, etc)
  • Ensure payment system, Staff, Agents, Organization, Partners and all firms adhere to Compliance (legal/regulatory) standards.
  • Reduction of risk.
  • Domestic Agreement
  • Oversee and examine all mode of transactions in system
  • Provide AML/CFT awareness trainings to employees as well agents too
  • Prepare daily/ weekly and monthly transaction report/ transaction Analysis for reporting purposes

Job Specification


Education: Candidate must possess at least a Bachelor's Degree; MBA would be preferred. Professional Degree in Law or Finance /Banking or equivalent. Knowledge in remittance field.

Industry Experience: 1 to 2 years of experience in related field is preferred

Management Skills: Adaptability, Team work, Creativity and Time Management

Personal Qualities: Extrovert, Resourceful, Problem solver, Matured attitude

Technology Skills: • Proficiency in MS Office

Language Skills: Fluent Nepali and English, High verbal and written both

Communication Skills: Proficient in written and verbal English communication.

Apply Instructions


We are always keen to meet energetic and talented professionals who would like to join our team. If you wish to be considered for any future positions, please send your CV and Cover Letter with your area of interest in the subject line to

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

Organization Summary

F1Soft Group is an ecosystem of digital products and services that facilitates Nepali consumers’ access to financial services and enables their inclusion in the formal digital economy, in simple, affordable and secure ways.

We are a diversified Digital Financial Services (DFS) holding company with over 16 years of operating experience across various iterations. We have invested over a decade innovating DFS products and services and are proud to have developed Nepal’s first ever Online Payment Gateway and Digital Wallet. We are the pioneers in mobile banking and a trusted technology partner to over 50 Nepali banks and financial institutions.

Today, we are a team of 900+ young professionals with expertise in technology and management spread across 11 verticals but with a common core in digital finance. Our people are skilled engineers, innovators and creative disruptors, all working towards a shared vision to serve every Nepali citizen every single day.

Industry Type Information Technology / Software
Organization Size 100+
Active Jobs By F1soft International Pvt. Ltd.