BRAC Bank is the fastest growing and most profitable scheduled commercial bank in the country engaged in delivering all centric banking services to individuals and business organizations with a network of 187 Branches, 456 SME Units, 440 ATMs, 7200 POS terminals across the country and 217 remittance delivery points.

To support its continuous business growth, BRAC bank is currently looking for dynamic, ambitious, smart, enthusiastic, experienced and goal-oriented individuals for the following position in Account Services under Operations Division.

Associate Manager / Manager – Account Services

Employment Type: Full Time Employment
Job Location: Dhaka


  • Indepth knowledge about retail and corporate account opening documentation and process
  • Have thorough knowledge on policies, procedures and regulations related to Anti-Money Laundering
  • Regulatory knowledge about customer KYC for both retail and corporate
  • Have thorough understanding about regulatory circulars related to customer documentation requirement for Know Your Customer and Customer Due Diligence point of view
  • Assessing and identifying operational risks related to account opening
  • Conduct documentation due diligence/compliance review, escalate where necessary
  • Take ownership, monitor and ensure TAT and SLA between branches and central operation
  • Should have 360-degree understanding about processes and ability to run projects
  • Should have sound technological skills to automate the process continuously
  • Ensure appropriate risk grading of customer
  • Ensure quality checking of customer information.


  • Minimum 5 years’ experience in a Bank or Financial Institution preferably in KYC & CDD Team.
  • Masters in any discipline, preferably in Business Administration from any reputed university.
  • Knowledge about documentation requirement of corporate and retail account opening and maintenance.
  • Should be ready to move around regional offices and across branches for training purpose.
  • Computer literacy and skilled in preparing presentations.
  • Good verbal and written language skills.
  • Excellent interpersonal skills.
  • Analytical and decision-making skills.

Female candidates are highly encouraged to apply.

Only short listed candidates will be invited for the interview as per recruitment process.

BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.

If you are interested to be a part of this diversified BRAC Bank family, please Apply Online.

BRAC Bank does not charge any fee at any stage of the recruitment process. Please note that BRAC Bank is an equal opportunity employer. Any form of persuasion will disqualify the candidature before or after the final selection.

Application Deadline: September 25, 2019