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Analyst - Risk & Compliance ServicEngine Ltd. Dhaka, Dhaka, Bangladesh
 

Job category

:

Call Centre/BPO

Salary

:

BDT Tk. 12000 - 18000 (Monthly)

Job Type :

:

Full-time

 

 

Apply before :

:

Wed Jan 26, 2022
Posted Date

:

Wed Jan 12, 2022

Job Summary

Since the global economic crisis, the role of a risk and compliance analyst has been regarded as an up-and-coming role due to the many opportunities across several industries.

Job Description


Key Selling Points
- The risk compliance sector is fast moving and always changing; through working with SEBPO you will get the opportunity to access in this exciting sector and gather experiences on global business activities as well as the Global/Fortune 500 companies.

Vacancy
- 20

Job Context
- Since the global economic crisis, the role of a risk and compliance analyst has been regarded as an up-and-coming role due to the many opportunities across several industries.

Job Responsibilities
- This position focuses on analysis of text-based non-numeric data
- Process customer inquiries performing CDD (Customer due diligence) and conducting risk background screening (i.e., OFAC, Sanctions, politically exposed persons and adverse information checks)
- Review, investigate, research and monitor risk relevance through the provided application. Also perform proper analysis and research to determine, validate information and conduct complex and advanced level of analysis.
- Understand the basics of risk in regulatory compliance and the key terms in risk relevant activities (ex- Money Laundering, Terrorist financing, Financial crimes, Assault, Murder etc.).
- Conduct research using open source information, and multiple internal systems to complete the risk reviews
- Aggregate, process, and evaluate risk-related data and analyze the gathered information leveraging knowledge of Google search results

Employment Status
- Full-time

Educational Requirements
- Bachelor degree in any discipline

Additional Requirements
- Age 22 to 30 years
- Both males and females are allowed to apply
- Critical problem-solving ability. You'll often have to make decisions on the cross matching of information available, which is not always in black and white
- Keen attention to detail and effective logical reasoning skills
- Strong verbal and written communication skills with ability to summarize findings, create reports effectively
- Be enthusiastic to conduct research and review of English articles and determine and segregate the criminal and negative news
- Good judgement, sense of urgency and accountability; time- management skills
- Knowledge of criminal typologies associated with financial products and services will be an added advantage

Job Location
- Dhaka

Salary
- Tk. 12000 - 18000 (Monthly)

Compensation & Other Benefits
- Performance bonus, Weekly 2 holidays, Insurance, Over time allowance
- Lunch Facilities: Partially Subsidize
- Salary Review: Yearly
- Festival Bonus: 2


Experience

Any experience Relevant fields

Keyskills

Not Mentioned