Analyst - Risk & Compliance

Job Description

Title: Analyst - Risk & Compliance

Company Name: ServicEngine Ltd.

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline

Job Responsibilities:
∎ This position focuses on analysis of text-based non-numeric data
∎ Process customer inquiries performing CDD (Customer due diligence) and conducting risk background screening (i.e., OFAC, Sanctions, politically exposed persons and adverse information checks)
∎ Review, investigate, research and monitor risk relevance through the provided application. Also perform proper analysis and research to determine, validate information and conduct complex and advanced level of analysis.
∎ Understand the basics of risk in regulatory compliance and the key terms in risk relevant activities (ex- Money Laundering, Terrorist financing, Financial crimes, Assault, Murder etc.).
∎ Conduct research using open source information, and multiple internal systems to complete the risk reviews
∎ Aggregate, process, and evaluate risk-related data and analyze the gathered information leveraging knowledge of Google search results

Additional Requirements:
∎ Age 22 to 30 years
∎ Both males and females are allowed to apply
∎ Critical problem-solving ability. You'll often have to make decisions on the cross matching of information available, which is not always in black and white
∎ Keen attention to detail and effective logical reasoning skills
∎ Strong verbal and written communication skills with ability to summarize findings, create reports effectively
∎ Be enthusiastic to conduct research and review of English articles and determine and segregate the criminal and negative news
∎ Good judgement, sense of urgency and accountability; time- management skills
∎ Knowledge of criminal typologies associated with financial products and services will be an added advantage

Salary: Tk. 12000 - 18000 (Monthly)

Compensation & Other Benefits:
∎ Performance bonus, Weekly 2 holidays, Insurance, Over time allowance
∎ Lunch Facilities: Partially Subsidize
∎ Salary Review: Yearly
∎ Festival Bonus: 2

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 19 Oct 2022

Company Information:
∎ 19 Sep 2022
∎ ServicEngine Ltd.
∎ Address : House# 8, Abbas Garden, DOHS Mohakhali, Dhaka - 1206
∎ Web : www.sebpo.com
∎ Business : SEBPO is a leading global outsourcing partner to many of the world’s largest advertising, technology and media companies. The company specializes in ad operations, creative services, quality assurance and data solutions. SEBPO offers industry expertise and process governance so organizations can scale, innovate and control costs.
SEBPO has been consistently recognized as one of the “5000 Fastest Growing Private Companies in America” by Inc.
Founded in 2006, SEBPO is based in New Jersey with delivery centers in Bangladesh and El Salvador. To learn more about SEBPO, please visit www.sebpo.com


Category: Data Entry/Operator/BPO

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