Title: Customer Due Diligence Analyst
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Contractual
Educational Requirements:
∎ Bachelor degree in any discipline
Experience Requirements:
∎ At least 1 year(s)
∎ The applicants should have experience in the following area(s):
Bank and Financial Institution
Job Responsibilities:
∎ Data review and gap analysis
∎ Data update
∎ Document review and gap analysis
∎ Liaise with the client to gather detailed client information and supporting documentation required to complete the Customer Due Diligence (CDD) profile
∎ Review and check for completeness of CDD information
∎ Manage existing clients' CDD processes and ensuring any risks to the timescales are escalated to the Team Leader
∎ Maintaining MIS
Additional Requirements:
∎ Age 22 to 30 years
∎ Both males and females are allowed to apply
∎ Candidate having past experience on business documentation will get priority
∎ Hardworking, self-motivated and a good team player
∎ Excellent communication skills with command in spoken and written English
∎ Ready to travel anywhere in Bangladesh at any specified time
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 12 Aug 2021
Company Information:
∎ 5 Aug 2021
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com