Junior Officer

We are looking for candidates to work as "Junior Officer" for a renowned Mobile Financial Organization under E-Zone contract. 

* Support in validating documents of Entity Accounts.
* Conduct Enhanced Due Diligence of the Entity Accounts such as Merchant Plus, Digital Commerce Enterprise Merchant, etc. based on the provided documents and business nature of the entities.
* Screen adverse media and online websites/apps to identify ML/TF risks and potential PEP and IP.
* Search open-sourced and consolidated local lists of PEP and IP for data collection.
* Categorize the identified PEPs and IPs as per risk matrix in PEP/IP database.
* Recommend appropriate risk mitigation measures and support in adopting the measures.
* Carry out KYC Quality Check (QC) sampling of all existing Personal and Non-Personal Accounts as per standards/guidelines.
* Conduct root cause analysis through previous KYC QC results and perform trend analysis.
* Keep record and escalate the outcomes and observations of risk assessment.
* Report the findings and rectification status of KYC QC sampling including ad-hoc reporting to team members.
* Validate all the Personal and Non-Personal Accounts registered with Other Photo ID as per standards/guidelines.
* Identify the Photo ID type and input all information from the Photo ID in the Other Photo ID database.
* Match the data between system data and Photo ID data, and keep record of the observations.
* Maintain KYC QC and Other Photo ID databases.

- Salary Range: BDT. 20,000/-
- 2 Festival Bonuses annually (Subject to eligibility)
- Salary review: Annually 

Job Nature: Desk Job  

Working Days: 6 days a week

Working Hours: Roster Duty (Any 8-hour working shift between 7:00 AM and 10:00 PM)

•    Age limit: Maximum 30 years
•    Experience: 0-1 year (Freshers are encouraged to apply)