Location: Kathmandu, NP

Area of interest: Operations

Job type: Regular Employee

Work style: Office Working

Opening date: 16 Dec 2024

Job Summary:

• Handling of Law Enforcement enquiries related to FCC concern Production Order name search, collate and preparation of required documents, ensure timely response and reconciliation.
• Inputting and updating of names in internal watchlist Veritas escalated from CFCC/FCC as per guidance provided by FCC and conducting reconciliation of such entries.
• Promptly handling of RFI queries, removal of risk, update responses in ECM and subsequently updating CNC tracker.

To investigate risk events / cases:

• Escalated by Financial Crime Surveillance Operations (FCSO-AA) teams (arising from Transaction Monitoring and Name Screening)
• Manual Case investigation arising from Production Order
• Other escalations as per procedures / DOI; and
• Any other matter as directed by Manager/Country Head FCSO for identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Nepal on AML/CTF.
• About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team
• Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime Compliance Surveillance
• Monitoring Investigation team and you’ll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex cases, collaborate on a global scale and be part of major breakthroughs. You’ll have the flexibility, freedom and trust to get the job done. From identifying suspicious activities to understanding compliance policies and global regulations, you’ll do meaningful work that keeps our business and communities safe.

Qualifications: Master’s degree or Bachelor’s degree with relevant experience.

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