AML/CFT & Compliance Officer – Junior Officer

We are seeking a dedicated, detail-oriented, and responsible AML/CFT & Compliance Officer – Junior Officer to support the organization in implementing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements and broader regulatory compliance activities.Key ResponsibilitiesSupport the implementation, review, and enhancement of AML/CFT policies, procedures, controls, and compliance frameworks in line with regulatory requirements.Conduct KYC, CDD, and EDD reviews, including customer/investor identification, beneficial ownership verification, source of funds/wealth assessment, and documentation review.Perform sanctions, PEP, adverse media, and watchlist screening, and assess AML/CFT risks related to customers, transactions, products, services, and business activities, and escalate risks as required.Ensure AML/CFT compliance across Merchant Banking, Asset Management, Specialized Investment Funds, and Private Equity Funds while maintaining accurate KYC records, risk classifications, legal documents, and compliance records.Support preparation and submission of AML/CFT, regulatory, compliance, management, and audit reports to relevant authorities and stakeholders.Monitor regulatory updates from SEBON, NRB, FIU-Nepal, and other authorities, and assist in updating internal policies and compliance practices.Support compliance risk assessments, internal audits, regulatory inspections, gap analysis, and implementation of corrective actions across departments.Coordinate with internal teams for information collection, verification, reporting, remediation, and follow-up on outstanding KYC documents and regulatory requirements.Support AML/CFT training, employee awareness programs, record management, confidentiality, document retention, and maintenance of compliance trackers.Perform other AML/CFT and compliance-related responsibilities assigned by Management.