Assessor (Associate)
Job Description
Title: Assessor (Associate)
Company Name: A reputed private commercial bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
∎ CGPA- 2.5 or above in scale of 4. (No 3rd Division)
∎ Candidates must graduate from UGC approved universities.
∎ Skills Required: Communication skills, Good Computer Skills
Experience Requirements:
∎ At least 2 year(s)
Job Context:
∎ Job Grade: Assistant- Junior Officer
∎ The purpose of this role is to Scrutiny of Account Opening Form by ensuring full compliance as per Bank’s manual & Customer Acceptance Policy.
Job Responsibilities:
∎ Ensure timely query (if found any lapses) to the source.
∎ Ensure all AOF, TP & KYC have been duly filled up by the client.
∎ Ensure all supporting documents has been provided by the branch/channels as per Customer acceptance policy, GB Manual and AML & CFT Guidelines.
∎ Ensure complying CDD and EDD (if required) as per AML & CFT policy.
∎ Ensure sanction screening has been done.
∎ Ensure CIF status has been checked.
∎ Ensure maintaining set accuracy level of works.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 12 Mar 2022
Company Information:
∎ 8 Mar 2022
∎ A reputed private commercial bank
Category: Bank/Non-Bank Fin. Institution
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