Standard Chartered Nepal is a banking and financial services company in Nepal and a subsidiary of Standard Chartered PLC.

VACANCY NOTICE
Standard Chartered Bank

Position: Officer, FCSO Nepal
- Job ID: 16309
- Location: Kathmandu, NP
- Area of interest: Operations
- Job type: Regular Employee
- Work style: Office Working

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.

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

HOW TO APPLY
Click [ HERE ] to view official vacancy notice for more details and application procedure.