Officer, Transaction & Agent Balance Monitoring, Agent Banking Department
Job Description
Title: Officer, Transaction & Agent Balance Monitoring, Agent Banking Department
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Minimum Graduate from a well-recognized institution;
Experience Requirements:
∎ At least 2 year(s)
Job Responsibilities:
∎ Agent Banking channel's transactions and activities monitoring.
∎ Obtains transaction report from IT Division or Agent Banking MIS Unit.
∎ Analyze all the agent banking outlets activities, transactions, agent earnings to identify suspicious/uneven activities/transactions done by an agent, agent staff or/and the customer.
∎ Isolating suspected activities, transactions for further investigations.
∎ Investigate and analyze any customer/agent/agent staffs complaint and take further course of action with the help of ICC Division.
∎ Communicating discoveries and issues with internal AML constituents and external customers to support successful discovery of money laundering activities.
∎ Help to foster a positive culture of compliance by working proactively with the business, internal control functions and other stakeholders to ensure that best practices and systems are in place to facilitate business growth and the overall success of BBL Agent Banking in accordance with applicable laws, rules, regulations and internal policy
∎ Immediately reporting to the reporting head regarding any suspicious, unusual or doubtful transactions/activities likely to be related to money laundering or terrorist financing.
∎ Prepare MIS on suspicious activities and transactions agent banking outlet wise and take the next course of action.
∎ Necessary communication with agent relationship officers/managers and respective other departments as per agent banking standard operational policy.
∎ Partnering closely with team members to help them reach their full potential and facing off to key stakeholders across financial crime, compliance and operations.
∎ Communicate with ICC Division and Legal Division.
Additional Requirements:
∎ Minimum 2 years of Banking/NBFI work experience in the relevant field (Agent Banking experience is preferred);
∎ Expertise in Microsoft Office;
∎ Expertise in Microsoft Excel with analytical skills, Word and PowerPoint;
∎ Conceptual understanding of banking/financial software;
∎ Self-propelled and capability to meet deadlines;
∎ Proficient in customer-centricity and team player;
∎ Good negotiation and communication skills.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 10 Jul 2021
Company Information:
∎ 1 Jul 2021
∎ BRAC Bank Limited
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 10th Jul 2021
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