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

VACANCY NOTICE
Standard Chartered Bank

Posiiton: Individual Banking Client Due Diligence Analyst – Direct Contract
- Requisition Number: 56763
- Job Location: Kathmandu, NPL
- Global Grade: Other
- Work Type: Office Working
- Employment Type: Permanent
- Posting Start Date: 26/06/2026
- Posting End Date: 11/07/2026

Job Description:
Job Summary
The role is responsible for supporting customer due diligence and financial crime risk management by applying the Bank’s policies and procedures on Anti Money Laundering (AML), Counter Terrorist Financing (CTF), client screening, risk assessment and enhanced due diligence. The selected candidate will assess customer, product, transaction, geographic and segment-related risks, review customer profiles, identify new or emerging risk areas, and escalate matters that require further review or action. The role also involves providing guidance to business teams on Client Due Diligence (CDD)-related matters, supporting audit and assurance activities, managing queries and escalations, and recommending appropriate actions to help the Bank maintain strong compliance and risk management standards. This is a fixed term contract role for a period of 12 months.

Key Responsibilities
- Apply Group and Country Client Due Diligence (CDD) policies and processes, Anti Money Laundering (AML) surveillance, client screening, risk assessment to manage risks.
- Provide CDD advisory in client level to business in relations to AML/CTF matters
- Assess risks arising from products / segments / geographies / customers / transactions.
- Escalate of issues and ensure that necessary actions are taken quickly to remediate issue.
- Undertake enhanced due diligence on new and existing medium/higher risk
- Review and/ or escalate new or emerging areas of risks such as adverse media/sanctions reviewfor all clients and Group Sensitive and relevant clients
- Review of customer’s profile and related risk in relation to AML/CFT matter
- Make recommendations to relevant stakeholders on possible risk management responses to identified risks and/ or findings of concern from investigations- at client and portfolio level
- Escalation points for generic procedure related enquiries.
- Manage escalations on issues requiring additional assessment and controls.
- Manage checks, queries and any other information requested by auditors for audit (Internal & external),
- Review and manage monthly assurance check and complete submission on time.
- Assist teams to keep track of and provide advice to relevant stakeholders on the interpretation and application of policies related to CDD.

Application Deadline: 11 July 2026

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