Analyst - Data Solution and Due Diligence


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Posted on: Wed Jan 25 2023

10000 - 18000 ৳

Full Time

Kawran Bazar, Mohakhali

Total vacancy


Job Industry

BPO/Outsourcing Consultancy


Thu Feb 16 2023

Position 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 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
  • Skills Required: English (Language), Good command In English

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
  • Person with disability are encouraged to apply

Required Skills

  • Good at communication in English.

Required Educational Qualifications

  • Bachelor in Any discipline

Job Benefits

  • Salary Review: Yearly
  • Lunch Facilities: Full Subsidize
  • Festival Bonus: 2
  • As per company Policy