Vacancy notice from NIMB Ace Capital Ltd.

1000+ Government and Lok Sewa Jobs in Nepal All Vacancies: By Categories: Select Category Banking & Insurance jobs NGOs, INGOs, Embassies & Development Sector jobs Government & Public sector jobs Airlines, Tourism & Hospitability jobs Misc Jobs Vacancy notice from NIMB Ace Capital Ltd. Share on: NIMB Ace Capital Limited is a wholly owned subsidiary of Nepal Investment Mega Bank Limited. Established in 2011, NIMB Ace Capital (then NIBL Capital Markets Limited) aims to provide exceptional and customized financial services ranging from merchant banking, advisory, and asset management services to depository participant functions. VACANCY NOTICENIMB Ace Capital LimitedPosition: AML/CFT & Compliance Officer – Junior OfficerJob DescriptionWe 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 Responsibilities- Support 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. Specification- Education: Bachelor’s degree in law, Finance, Business Administration, Management, Economics, Accounting, or a related field.- Experience: 1–3 years of relevant professional experience in AML/CFT, compliance, banking, capital markets, investment management, merchant banking, or a related financial-sector role.Knowledge and Competencies- Basic to good understanding of Nepal’s AML/CFT laws, regulations, directives, and regulatory framework.- Knowledge of KYC, CDD, EDD, beneficial ownership identification, PEP screening, sanctions screening, adverse media screening, and customer risk assessment.- Familiarity with Nepal’s financial and capital market regulatory environment, particularly requirements issued by SEBON, NRB, and FIU-Nepal.- Understanding of Merchant Banking, Asset Management, Specialized Investment Funds, and Private Equity Funds will be an advantage.- Ability to carefully review legal, financial, and compliance documents and identify missing information, inconsistencies, unusual activities, and potential compliance risks.Application Deadline: 30 September 2026HOW TO APPLYclick [ HERE ] to view official vacancy notice for more details and application procedure. Posted on: 2026-09-15 , Deadline: 2026-09-30 Tags: capital_market_jobs, Banking & Insurance jobs Trainee Assistant, MT and various positions wanted at Janautthan Samudayik Laghubitta Sanstha; Freshers can APPLY Deadline: 2026-10-04 Vacancy notice from Nabil Stock Dealer Ltd. Deadline: 2026-09-28 Vacancy notice from Prime Commercial Bank Deadline: 2026-09-27 Vacancy notice from Narayani Development Bank Limited Deadline: 2026-10-01 Mahalaxmi Bikas Bank announces vacancy Deadline: 2026-09-23 Vacancy notice from a reputed Finance Company Deadline: 2026-09-28 Featured News TSC - Shikshak Sewa Aayog Vacancy Calendar 2083/2084 (2026-2027) The Teachers Service Commission (TSC - Shikshak Sewa Aayog) was established to recommend… TU Bachelor Level 2nd Year Exam Center Notice published Tribhuvan University, Office of the Controller of Examination, Balkhu has published… Tribhuvan University 52nd Convocation Ceremony 2083 (2026) Tribhuvan University 52nd Convocation Form Filling Notice : 17 September 2026Tribhuvan… TU MBS Model & Old Exam Question Paper, Solutions and Syllabus The objective of the Tribhuvan University Master of Business Studies (MBS) programme… TU Exam Routine, Exam Centers, Exam Form Fill up Notice 2083 2026 Tribhuvan University Exam Routine, Exam Centers, Exam Form Fill up notice updates:17… TU Bachelor 2nd year Exam routine Tribhuvan University, Office of the Controller of Examination, Balkhu has the published… Featured Articles Lok Sewa Old Past Exam Questions for Assistant and Officer Level Collection of Lok Sewa Old / Past question for various Assistant and Officer level… Lok Sewa Aayog (PSC) Exams Reading Materials 2083 (2026-2027) Lok Sewa Reading Materials from the year 2083 B.S. (2026-2027 AD ) that were printed… Nepal Telecom-NTC Lok Sewa Old Exam Question and Answer Only by practicing authentic Nepal Telecom question papers will you gain a true… ADBL Exam Preparation: Old Question, Practice Question, Syllabus This article contains old questions and answers, practice questions, and a syllabus… Lok Sewa Annual Vacancy Calendar 2083 2084 ( All Provinces) Individuals can use the Lok Sewa Annual Vacancy Calendar to participate in various… Lok Sewa - Bank Vacancy Calendar FY 2083-2084 (2026/2027) in Nepal The calendar also includes job openings at Nepal Rastra Bank, the country's… Featured vacancies Vacancy notice from Prime Commercial Bank Deadline: 2026-09-27 300+ vacancies from Nepal Police Deadline: 2026-10-27 Vacancy notice from Narayani Development Bank Limited Deadline: 2026-10-01 Vacancy from Public Service Commission (Lok Sewa Aayog) for various positions Deadline: 2026-10-13 Vacancy notice from NIMB Ace Capital Ltd. Deadline: 2026-09-30 Pradesh Lok Sewa Aayog, Karnali Pradesh announces vacancy for various positions Deadline: 2026-10-12 Would you like to advertise here? Connect with us