Job Details

Organization Name
Post Name Analyst - Data Solution and Due Diligence
Vacancy 40
Job Skills Not Specific
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
Experience Requirements N/A
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
Job Location Dhaka (Kawran Bazar, Mohakhali)
Salary Tk. 10000 - 18000 (Monthly)
Job Source
Job Published On Jan. 17, 2023
Application Deadline Feb. 16, 2023
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Application Deadline: Feb. 16, 2023

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Company Information

ServicEngine Ltd.
About This Company ServicEngine Ltd. Address : House# 8, Abbas Garden, DOHS Mohakhali, Dhaka - 1206 Web :
Company Information
Company Name: ServicEngine Ltd.
ServicEngine Ltd. Address : House# 8, Abbas Garden, DOHS Mohakhali, Dhaka - 1206 Web :
Phone: 015252627
Fax: Not specific