Operation Executive

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.

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.