Analyst – Data Solution and Due Diligence

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

30

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

Workplace

• Work at office

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 (Kawran Bazar, Mohakhali)

Salary

Tk. 10000 – 18000 (Monthly)

Compensation & Other Benefits

• Performance bonus, Weekly 2 holidays, Insurance, Over time allowance
• Lunch Facilities: Partially Subsidize
• Salary Review: Yearly
• Festival Bonus: 2

Job Qualification

• Bachelor degree in any discipline