IME Cooperative Service Ltd

IME Cooperative Service Ltd is a national level cooperative, commencing its operation since 1^st Baisakh 2068. It was envisioned by a group of expertise individuals from diverse range of background such as banking, finance, tourism trade and industry with the objective of extending international standard modern financial services with high level of professionalism and personal touch to all the people and sectors of the society.

The incorporation of the cooperative is the realization of the aspiration of its promoters and pursuing its objectives, it provides a full range of financial services through its service centers throughout the nation. In addition IMECSL provides remittance services as the Super Agent of IME ltd, gthe most prominent remittanxe company in the country and has its presence through over 1000 sub-agents throughout the nation.

Position: Compliance Assistant

Number of Vacancies: 1

Location: Kathmandu, Nepal

Qualification: Bachelor

Experience: More than 1 year

      Responsibilities:

• Strictly follow the member Identification and the Member Acceptance Procedure, which are the basic elements of KYM Policy.
• Obtain KYM documents/information at the time of commencing the business relationship
• Carry out initial due diligence at the time of establishing the relationship
• Identify and assess the ML/TF risks that are significant to the cooperative
• Design and deploy controls to manage and mitigate the assessed risks
• Monitor and improve the effective operation of the controls in place
• STTR and TTR reporting to Compliance officer

Position: Recovery Assistant

Number of Vacancies: 2

Location: Kathmandu, Narayanghat

Qualification: Bachelor

Experience: More than 2 year

      Responsibilities:

• Have to work in Loan department as a recovery assistant
• Main duty consists of visiting fields, maintaining daily due reports, following up with loanees, dealing  with loanees and maintaining co-ordial relationships with customers
• Has to handle other administrative works
• Coordinate with other departments for effective service delivery

Last Date to Apply: 1^st February 2020