Bkash Limited published New job vacancy Notice at www.bkash.com. Bkash job circular offer New vacancy in this post. Bachelor degree in any discipline, Masters degree student can apply this Bkash Limited job circular . To optimize ad exposure in order to increase awareness and ensure conversions while staying within budgets. You have to complete your Bkash online application before job deadline.
To plan, coordinate and implement activities of Regional AML&CFT functions.
Bkash Job Circular
Bkash Limited Job Notice, Exam Admit Card, Written Exam result published by www.bkash.com . When Bkash Limited official website published New Recruitment notice then you can also check Bkash Limited updates at ejobscircular.com . Bangladesh Marketing jobs circular of Bkash Full information available here. Let`s Check below Bkash Job Information in November 2021.
Published on: 15 November 2021
Job Post Name: Regional AML Compliance Officer
Vacancy: 01
Employment Status: Full-time
Experience: 3 to 6 year(s)
Job Location: Anywhere in Bangladesh
Educational Qualification : Not mention
Salary: Negotiable
Application Deadline: 18 November 2021
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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