Job Description
Title: Associate - Associate Manager (AML & CFT Division)
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
∎ Master’s Degree will be preferred.
∎ No third division, minimum CGPA of 2.50 out of 4.00.
∎ Candidate must be from a UGC-approved university.
Experience Requirements:
∎ At least 2 year(s)
Job Responsibilities:
∎ Conduct GAP analysis on Account Opening Form, documents and Core Banking System Data
∎ Liaise with branch to gather detailed client information and supporting documentation required to complete the CDD
∎ Check reviewed and updated documents received from branch
∎ Contribute in implementation of UCIC for existing customers
∎ Maintain MIS
Additional Requirements:
∎ Age at least 18 years
∎ Both males and females are allowed to apply
∎ Preferably minimum 2 to 5 years’ of experience in banking especially in the field of AML/general banking/credit.
∎ Mobility to work in any place in Bangladesh.
∎ Interpersonal skill
∎ Analytical ability
∎ Proficient in Microsoft Excel and banking software related work
∎ Experience of leading team
∎ Good English and Bengali writing skill
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Jun 2023
Company Information:
∎ 18 Jun 2023
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
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