AML/CFT Compliance Department

Jyoti Bikash Bank Ltd
Anywhere, Nepal

Qualification & Requirement:

  • Candidate must have at least Master’s Degree or equivalent for Managerial Level and Bachelor’s Degree or equivalent for Assistant and Officer Level in Business Administration, Finance, Economics, Law, or any stream of management from recognized University or CA, ACCA and Semi qualified CA.
  • Candidates applying for Assistant Level positions should have a minimum of 2 years of banking experience in a relevant field and candidates applying for Officer and Managerial Level positions should have a minimum of 5 years of banking experience in a relevant field. Additionally, applicants should currently be working in at least an immediate lower position in an A, B, or C class Bank and Financial Institution.
  • Age limit for Managerial Level positions should not exceed 40 years, Officer Level positions should not exceed 35 years and for Assistant Level positions should not exceed 30 years as on application deadline.

 

Only shortlisted candidates will be called for further selection process. Bank reserves the right to reject any application without assigning any reasons thereof. Canvassing at any stage of the process shall lead to automatic disqualification.

 

Shortlisting will be done based on your answers provided while applying for this position.

 

Source: Merojob


Job Detail Expired

  • Job Type :

    Full Time

  • Salary :

    Not Disclosed

  • Experience :

    2 - 3 (Years)

  • No. of Vacancy :

  • Min. Education :

    Bachelor Degree

  • Last Date to Apply :

    August 3, 2023


Contact Detail

Email :
Website : https://merojob.com/amlcft-compliance-department
Mobile :
Alternate Mobile :

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