Junior AML/CFT & Compliance Officer

About the role

We are seeking a dedicated, detail‑oriented Junior AML/CFT & Compliance Officer to support NIMB Ace Capital Limited in implementing anti‑money‑laundering and counter‑terrorist financing requirements across its merchant‑banking, asset‑management and private‑equity activities.

Key responsibilities

• Support the design, review and enhancement of AML/CFT policies, procedures, controls and compliance frameworks in line with regulatory requirements.
• Conduct KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including verification of beneficial ownership, source of funds/wealth and documentation.
• Perform sanctions, Politically Exposed Persons (PEP), adverse media and watch‑list screening and assess AML/CFT risks related to customers, transactions, products and services.
• Maintain accurate KYC records, risk classifications, legal documents and compliance trackers for merchant banking, asset management, specialized investment funds and private equity funds.
• Prepare and submit AML/CFT, regulatory, management and audit reports to SEBON, NRB, FIU‑Nepal and other authorities.
• Monitor regulatory updates, assist in updating internal policies and support compliance risk assessments, internal audits and regulatory inspections.
• Coordinate with internal teams to collect, verify and remediate outstanding KYC documentation and regulatory requirements.
• Support AML/CFT training, employee awareness programmes and ensure proper record management, confidentiality and document retention.
• Perform any other AML/CFT and compliance‑related tasks assigned by management.