Company Name: bKash Ltd.

Roles & Responsibilities:

• Primary analysis of STR/SAR proposals received from various sources.
• Conducting transaction pattern analysis, geographical analysis, KYC QC and NID verification request, static data analysis etc.
• Cross check with associated database and multiple NID scenario analysis.
• Finalizing suspicious reason for disclosure.
• Obtain CAMLCO/DCAMLCO approval.
• Preparation/ Checking/ Disclosure of draft Go-AML portal reports.
• Updating of STR/SAR database.
• Assist in development and revision of STR/SAR Policy, Process and Guidelines.
• Developing of Risk Assessment Reports and monitoring reports on a r4egular basis (Weekly, Fortnightly and Monthly, etc).
• Assist with internal AML & CFT Agent and Merchant training.
• Coordinate meetings with internal and external stakeholders related to STR/SAR policy and process when required.
• Representation of STR/SAR team on various Seminars/Workshop/Training, etc.
• Travel outside Head Office/Dhaka & Conduct Regional Market visit when required.

Educational Qualification:

• Bachelor degree in any discipline
• Skills Required: AML, CFT

Work Experience:

• 2 to 3 year(s)
• The applicants should have experience in the following area(s):
  An

  Others Requirements:

  • Excellent in data analysis and report writing.
  • Excellent in communication & presentation skills.
  • Excellent in interpersonal & negotiation skills.
  • Strong leadership & ability to coach.

  Others Benefit:

   

  Source: bdjobs