BRAC Bank Limited Job Circular-2016

Officer, AML & NBR Correspondence


BRAC Bank Limited

Job Context
    To support its continuous business growth, BRAC Bank is currently looking for ambitious, smart, goal-oriented, enthusiastic individuals for the above position in Company Secretariat Division:
Job Description / Responsibility
  • Assist in administering bank operations required by the Bank anti-money laundering guideline and KYC policy
  • Assist in conducting surprise inspection on Branch/ SKB/ SSC and providing advice and guidance to Branch, SKB, SSC and Operations team with regard to AOF, Customer Due Diligence and KYC on-boarding requirements
  • Assist in responding to queries from Bangladesh Bank, Anti Corruption, Task Force, NBR, Tax Authority etc. and ensuring appropriate action has been taken on the issues raised by Bangladesh Bank, Anti Corruption, Task Force, NBR, Tax Authority etc.
  • Assist in conducting investigation on ML, KYC and fraud issues as assigned by Senior Management and prepare report as per Regulatory requirement/ Internal requirement
  • Assist in supporting BFIU Audit procedure by Bangladesh Bank and compliance thereof
  • Assist in keeping Management Updated of Bangladesh Bank AML & CFT Guidelines and Preparing MIS regarding Account Freeze Information
  • Assist in reviewing of AML returns and Suspicious Transaction Reports provided by Branch before sending return to Bangladesh Bank
  • Assist in documentation and reporting the investigation findings and prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches, etc).
  • Assist senior management in developing and overseeing bank compliance policy
  • Assist in proactively identifying and mitigating potential issues in on-boarding, KYC and due diligence processes
Job Nature


Educational Requirements
    Fresh University graduate with minimum CGPA 3 on a scale of 4
Job Requirements
  • Demonstrable linguistic skills (written and verbal) in English & Bangla
  • Demonstrates initiative and creativity in problem solving, process improvements, excellent communication skills, computer proficiency and able to work in team
  • Developed computer skill & aptitude
Job Location


Job Source Online Job Posting

Only short listed candidates will be called for the interview as per recruitment process.
BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
If you are interested to take this challenge, then please ‘Apply Online’ in with a recent passport size photograph along with NID number (mandatory).
Please note that BRAC Bank is an equal opportunity employer. Any form of persuasion will disqualify the candidature.
Application Deadline : Jan 3, 2017

Company Information

BRAC Bank Limite

dBusiness : BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as business entities. With a network of 175 Branches, over 500 ATMs, 448 SME Unit Offices and 224 remittance delivery points, the Bank has unmatched reach to provide a comprehensive range of solutions to serve millions.

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