Hawker Limited
Requirements
Education
Bachelor/Honors
Additional Requirements
Age 22 to 30 years
Only Male
The Candidate must be a non-smoker
Willingness to work long hours even on any national holidays.
Skill in Internet Browsing and email correspondence.
Good typing speed in both Bangla & English.
Responsibilities & Context
Collect AML/CFT-related information from reliable and lawful sources.
Verify and validate the information.
Standardize the data into a defined schema.
Classify the AML/CFT risk and category.
Insert or update records in the AML database.
Perform quality assurance checks.
Publish updates via the software or API.
Continuously monitor and maintain the database.
Any other task assigns by the management.
Skills & Expertise
Communication and interpersonal skill
Other Relevant Skills
Data Verification
Database management
Quality Assurance
Compensation & Other Benefits
Salary Review: Yearly
Festival Bonus: 2
Workplace
Work at office
Employment Status
Full Time
Gender
Only males are allowed to apply.
Job Location
Dhaka (Mohakhali)
To apply for this job email your details to apply@chakricircular.com