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Job at Bkash

Officer,

No. of Vacancies: 03
Job Description / Responsibility
  • To conduct Field Compliance Assessment primarily related to AML (Anti Money Laundering) & CFT issues with a view to assess and report the compliance efficiency on ground; and also to assist in other activities of the External and Corporate Affairs Division.
  • Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List.
  • Report Assessment results as per prescribed format.
  • Relevant AML and CFT related process assessment as and when required in line with Compliance Planning and Strategy.
  • Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s).
  • Follow-up of compliance initiatives that is being implemented in field level and share observation.
  • Assessment of KYC quality check across the value chain and report to supervisor.
  • Keep track of the history of conducted assessment results, observations and recommendations.
  • Report on Competitors’ compliance initiatives and non-compliance activities.
Job Nature: Full-time
Educational Requirements:
    Minimum Bachelor degree with no less than second division or CGPGA 2.75
Experience Requirements:
  • 1 to 10 year(s)
Additional Job Requirements:
  • Age 22 to 35 year(s)
  • Well acquainted with Microsoft office (Excel, Access, Power point, Word).
  • Knowledge on database and analytical mind will be an added advantage.
  • 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.
Job Location: Anywhere in Bangladesh
Salary Range: Negotiable
Other Benefits: As Per Company Policy

Sr. Officer

No. of Vacancies: 01
Job Description / Responsibility
  • To conduct Field Compliance Assessment primarily related to AML (Anti Money Laundering) & CFT (Combating Financial Terrorism) issues with a view to assess and report the compliance efficiency on ground and to assist in other activities of the External & Corporate Affairs Division.
  • Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List.
  • Coordinate and support logistics and other necessary communication to FCAOs across the country.
  • Assist Manager Field Compliance for necessary support as required.
  • Report Assessment results as per prescribed format.
  • Relevant AML and CFT related process assessment as and when required in line with Compliance Planning and Strategy.
  • Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s).
  • Follow-up of compliance initiatives that is being implemented in field level and share observation.
  • Assessment of KYC quality check across the value chain and report to supervisor.
  • Keep track of the history of conducted assessment results, observations and recommendations.
  • Report on Competitors’ compliance initiatives and non-compliance activities.
Job Nature: Full-time
Educational Requirements
    Minimum Bachelor degree (BBS, BSC, BBA, Computer Science etc) with no less than Second Division or CGPA less than 2.75.
Experience Requirements
  • 2 to 10 year(s)
Additional Job Requirements
  • 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.
  • Well acquainted with Microsoft office (Excel, Access, Power point, Word).
  • Knowledge on database and analytical mind will be an added advantage.
Job Location: Anywhere in Bangladesh
Salary Range: Negotiable
Other Benefits: As Per Company Policy

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