Community Bank Bangladesh Ltd Job Circular.
Community Bank Bangladesh Limited published a Job Circular. Bangladesh Citizen can be applied to this Job Circular. So if you built your career Community Bank Bangladesh Limited can apply for this job. We will be given this Jobs all updated information here. Recently Dhaka, Chittagong, Mymensingh, Rangpur, Sylhet,Rajshahi, Khulna and Barishal Devision All Department Job Circular publish.
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Post Name: AML & CFT Division (JO to PO)
Vacancy: N/A
Published on: 31 Aug, 2024 | Application Deadline: 5 Sep 2024 |
Salary: Negotiable | Location: Anywhere in Bangladesh |
Description
Community Bank Bangladesh PLC., a concern of Bangladesh Police Kallyan Trust, was established with a vision to serve the communities with the tailor-made secured solutions abiding by the highest level of corporate governance standard. It aims to contribute to the economic growth of the country by providing financial products and services to the communities across the geographies. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.
Job Grade: Junior Officer to Principal Officer
Education
- Master’s in any discipline from reputed University with No Third Division in academic records.
Experience
- 3 to 7 years
- The applicants should have experience in the following business area(s):
Banks
Additional Requirements
Minimum 3 (Three) to 7 (Seven) years working experience in leading commercial Bank in relevant area.
Knowledge, Competencies and Skills:
- Smart, Team player, paired with agile mindset and can-do attitude
- Good communication skill in Bangla and English
- Very good skills in MS Office
Key Job Responsibilities:
- Coordinate Bank’s AML & CFT compliance initiatives.
- Ensure timely submission of BFIU queries through GOAML.
- Issue necessary instructions/guidance regarding AML & CFT for branches
- Provide operational support to the branches in the area of AML & CFT communication.
- Keep an eye on high-risk customers and reporting any suspicious transaction to the regulatory authorities.
- Monitor CTR/STR inputs given by branches.
- Forward STR/SAR and CTR to BFIU in time and in proper manner.
- Continuous monitoring of the branches (such as monitoring breach of transaction profile, structured transaction & digital transaction) to identify suspicious transaction.
- Monitoring of Hundi Transaction/Foreign trade Transaction etc.
- Conduct periodic inspection in branches on prevention of Money Laundering and Combating Financing of Terrorism issues for checking of records, papers and documents.
- Work with the audit findings regarding AML & CFT related lapses of branches.
- Ensure meticulous compliance of all applicable Operational Policies, Guidelines, Instructions, Circulars of the Bank and any regulatory authorities.
Employment Status
Full Time
Job Location
Anywhere in Bangladesh
Jobs Source: online
Apply Instruction
Apply Now
Company Information
Community Bank
Application Procedure for Community Bank
To apply for those circular applicants needs to collect application form and send it to their address after that, Applicants need to get the application form and have to fill up with all the requirements with the exam fee of of first post and others posts fee the payment will have to pay by the system they asked for within the deadline 2024. Otherwise it will be not applicable. Applicants need to send their from with 3 passport size photography and their educational certificates. After successfully applying the task they need to attend in the examination. And they have to select by the exam result. The conditions and details will be available the circular file.
Community Bank Job Circular 2024
To make career at the office of Community Bank applicants should apply for the job circular within the deadline they gave in their notice. The applicants requirements have given in the circular here. Read the job recruitment notice very carefully to apply for the job. To find every Community Bank job circular stay connected with our Facebook page and keep visiting our web page at jobsholders.com. We always try to give you people all the 100% correct job news and notices. You guys can faith on us. Thank for being here.