Bkash Limited Job Circular 2021 – bkash.com

Job Responsibilities

• Monitoring of Agent and Distributor on boarding.
• Monitoring of implementation of FCAs of active agents, based on Control Reports, FCA Reports, High risks areas.
• Monitor regional AML&CFT issues
• Monitoring AML&CFT Compliance and KYCs QC standard of Distribution Houses and Merchants
• Implementation of Regional AML&CFT Training for Agent and Distributor
• Field level vetting/feedbacks on STRs/SARs proposals against Agent, Distributor, Merchant and Institution as required.
• Addressing/investigating local ML&TF incidents as required.
• Assist Local Bangladesh Bank/BFIU/BRAC Bank inspections as required.
• Conduct EDD as directed.
• Act as regional compliance advisor.
• Represent bKash Limited in Divisional level AML&CFT Forums.

Experience Requirements

• The applicants should have experience in the following area(s):
  AML, CFT, Compliance
• The applicants should have experience in the following business area(s):
  Banks, Investment/Merchant Banking

Additional Requirements

• Skill/experience on AML&CFT Compliance.
• Working knowledge on Microsoft office (Excel, Access, Power point, Word).
• Self-initiated and fast learner.
• Ability to listen, understand and respond appropriately when interacting with individuals groups.
• Communication skills and proven time management aptitude is essential.
• Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.

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