Analyst-Data Solution and Due Diligence at ServicEngine Ltd.

Job Summary
Published on: 17 Jan 2023
Vacancy: 40
Employment Status: Full-time
Gender: Both males and females are allowed to apply
Age Limit: 22 to 30 years
Job Location: Dhaka (Kawran Bazar, Mohakhali)
Salary: Tk. 10000 – 18000 (Monthly)
Application Deadline: 16 Feb 2023

Context: Since the global economic crisis, risk and compliance analysts have been in demand due to their many industry potentials.

Your Responsibilities

  • This job analyzes text-based non-numeric data.
  • Customer queries, CDD, and risk background screening (i.e., OFAC, Sanctions, politically exposed persons, and adverse information checks)
  • Review, research, and assess risk relevance using the program. Undertake proper analysis and research to determine, validate, and perform complicated and advanced analyses.
  • Understand regulatory compliance risk and risk-related phrases (ex- Money Laundering, Terrorist Financing, Financial crimes, Assault, Murder, etc.).
  • Risk reviews require open-source research and multiple internal systems.
  • Analyze risk-related data using Google search results.

Status of employment: Full-time

Needed Level of Education: Bachelor’s degree in any discipline

Possible Experience Needs

  • Age 22 to 30 years
  • Critical problem-solving. Cross-matching information isn’t always black and white, so you’ll have to make decisions.
  • Focus and rational thinking.
  • Ability to summarize findings and write reports.
  • Be eager to research and review English articles and separate criminal and negative news.
  • Good judgment, urgency, and accountability; time-management skills.
  • Financial product and service criminal typologies will help.
  • Disabled people should apply.
  • English Language, Good Command
  • Both males and females are allowed to apply

Work Location: Dhaka (Kawran Bazar, Mohakhali)

Salary: Tk. 10000 – 18000 (Monthly)

Payments and Perks

  • Performance bonus, Weekly 2 holidays, Insurance, Overtime allowance
  • Lunch Facilities: Partially Subsidize
  • Salary Review: Yearly
  • Festival Bonus: 2

*Photograph must be enclosed with the resume.

The deadline for applications is 16 Feb 2023

Company Information
ServicEngine Ltd.
Many of the world’s major advertising, IT, and media organizations outsource to SEBPO. Ad operations, creative services, quality assurance, and data solutions are its specialties. SEBPO provides industry experience and process governance to scale, innovate, and control costs.
Inc. named SEBPO one of the “5000 Fastest Growing Private Companies in America” every year. SEBPO, founded in 2006 in New Jersey, has distribution locations in Bangladesh and El Salvador.