Title: Associate Manager / Manager - Account Services
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters in any discipline, preferably in business administration, from any reputed university;
Experience Requirements:
∎ At least 5 year(s)
Job Responsibilities:
∎ In depth knowledge about retail and corporate account-opening documentation and process;
∎ Have thorough knowledge on policies, procedures and regulations related to Anti-Money Laundering;
∎ Regulatory knowledge about customer KYC for both retail and corporate;
∎ Have thorough understanding about regulatory circulars related to customer documentation requirement for Know your Customer and Customer Due Diligence point of view;
∎ Assessing and identifying operational risks related to account-opening;
∎ Conduct documentation due diligence/ compliance review, escalate where necessary;
∎ Take ownership, monitor and ensure TAT and SLA in between branches and central operation;
∎ Should have 360-degree understanding about processes and ability to run projects;
∎ Should have sound technological skills to automate the process continuously;
∎ Ensure appropriate risk grading of customer;
∎ Ensure quality checking of customer information.
Additional Requirements:
∎ Minimum 5 years' experience in a Bank or Financial Institution preferably in Centralized Account Services Team;
∎ Knowledge about documentation requirement of corporate and retail account-opening and maintenance;
∎ Should be ready to move around regional offices and across branches for training purpose;
∎ Computer literacy and affluent to prepare presentation;
∎ Good verbal and written communication skills;
∎ Excellent interpersonal relationship;
∎ Analytical and decision-making skill.
Application Deadline: March 4, 2020
Company Information:
∎ BRAC Bank Limited
∎ Business : BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as business entities. With a network of 184 Branches, over 460 ATMs, 448 SME Unit Offices and 229 remittance delivery points, the Bank has unmatched reach to provide a comprehensive range of solutions to serve millions.
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com