Shimanto Bank Limited Job Circular 2024

Shimanto Bank Limited Job Circular 2024 has published from its official website and bd jobs portal website. Their authority new vacancy notice. career opportunity. admit card download. exam result at https://jobsholders.com. Non-government bank jobs are very attractive jobs here for all unemployed people. Shimanto Bank Limited jobs convert to an image file.

You know  https://jobsholders.com published all jobs circular. Shimanto Bank Limited job circular publish now. Those Who wants to join this requirement can apply on this circular. We publish all information of this job. We publish Shimanto Bank Limited Job circular on our website. And get more gov and non-govt job circular in Bangladesh on our website.

Post Name: Assistant/Associate Manager (SO-SPO) – Anti Money Laundering

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Vacancy: N/A

Published on: 10 Jan, 2024 Application Deadline: 16 Jan 2024
Salary: Negotiable Location: Anywhere in Bangladesh

Description

This job incorporates in-depth knowledge of Policies, Process and procedures related with AML & CFT and other related banking processes.

  • Formalize related activities as a member of Bank’s AML department under supervision of D-CAMLCO of the Bank.
  • Ensure proper and timely reporting of AMLD related reports towards BFIU and other regulators.
  • Respond regulatory queries in respect to AML & CFT in timely manner.
  • Processing of CTR & STR submission to BFIU
  • Transaction Monitoring
  • Ensure monitoring of periodic EDD for High Risk Customers are done by Branches
  • Other works as and when entrusted with

Education
  • 1) Minimum Graduation in any discipline from reputed university (preferably in Business) 2) 3rd division or 3rd class in any exam are discourage to apply. 3) Educational requirement may be relaxed for relevant and experienced candidates.
Experience
  • At least 3 years
Additional Requirements
  • Age at most 37 years
  • Both males and females are allowed to apply.
  • Candidate working in centralized Banks will be preferred.

Workplace

Work at office

Employment Status

Full-time

Jobs Source: online

Apply Instruction

 Click Here

Company Information

Shimanto Bank Limited

Address : Shimanto Bank Limited, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square

Web : www.shimantobank.com

Application Procedure for Shimanto Bank Limited

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.

Shimanto Bank Limited Job Circular 2024

To make career at the office of Shimanto Bank Limited 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 Shimanto Bank Limited job circular stay connected with our Facebook page and keep visiting our web page at https://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.

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