Job Description

Title: Customer Due Diligence Analyst

Company Name: Mutual Trust Bank Ltd.

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 to define SLAs 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

Application Deadline: March 23, 2020

Company Information:
∎ Mutual Trust Bank Ltd.
∎ Address : www.mutualtrustbank.com
∎ Web : www.mutualtrustbank.com
∎ Business : Private Commercial Bank

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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