Company Name: Mutual Trust Bank Ltd.

Roles & 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

Educational Qualification:

• Bachelor degree in any discipline

Work Experience:

• At least 1 year(s)
• The applicants should have experience in the following area(s):

  Others 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

  Others Benefit:

   

  Source: bdjobs