Company Name: BRAC Bank Limited
Roles & Responsibilities:
- In depth knowledge about retail & Corporate account opening and maintenance
- Regulatory knowledge about customer KYC for both retail and corporate
- Have thorough understanding about regulatory circulars related to customer KYC & account opening
- Have leadership skills to run a unit
- Conduct documentation due diligence/ compliance review, escalate where necessary
- Take ownership, monitor & ensure TAT & SLA in between branches & central operation
- Should have 360 degree understanding about processes and ability to run projects
- Should have sound technological skills to automate the process continuously
Educational Qualification:
- Masters in any discipline, preferably in business administration, from any reputed university.
Work Experience:
- At least 5 year(s)
Others Requirements:
- Knowledge about documentation requirement of corporate & retail account opening & maintenance
- Should be ready to move around regional offices & across branches for training purpose
- Computer literacy and affluent to prepare presentation.
- Good verbal and written communication skills.
- Excellent inter-personal relationship.
- Analytical and decision making skill.
Others Benefit:
As per company policy