AB Investment Limited logo

Join AB Bank as HR-Contract Employee for Agent Banking Operations

AB Investment Limited
Not disclosed
Contract (On-site)
Not Applicable
1 position
Dhaka, Dhaka, Bangladesh

Job Description

Job Summary

Responsible for Agent Banking Operations as Associate Business Support Officer (ABSO) up to Business Support Officer (BSO), including customer onboarding, account opening, documentation, CBS/ABS & AML data management, transaction processing, AOF management, and ensuring compliance with Bank policies and AML/CFT requirements.

Job Responsibilities

  • Customer verification, creation and account opening in CBS.
  • AOF/documentation checking, processing, filing, indexing and archiving.
  • Customer information, signature, photo and biometric update in CBS/ABS.
  • AML screening and compliance with KYC/AML/CFT requirements.
  • Processing FDR/Scheme, RTGS/ACS, loan and other banking transactions.
  • Account closing, debit instruction, transaction limit and biometric-related activities.
  • Handling Agent queries and maintaining SLA.
  • Other duties assigned by Management.

Job Requirements

  • Knowledge of Agent & General Banking operations.
  • Working knowledge of CBS, ABS and AML systems.
  • Knowledge of KYC, AML/CFT and banking documentation.
  • Good communication, accuracy, problem-solving and compliance skills.

Educational Requirements

Minimum Graduation with no 3rd Division in any examination.

Experience Requirements

  • No prior experience is required.
  • Candidates with any relevant experience will be given preference

Facilities

  • Two(2) Festival Bonuses

Functional Skilled: Agent Banking Operations Special Skilled: Agent & General Banking Operations, Banking Documentations, Knowledge of CBS, ABS and AML Systems, Knowledge of KYC, AML/CFT

Job Summary

Published on : Aug 22, 2026 Vacancy : 5 Employement Type : HR - Contract Employee (HCE) Gender : Any Maximum Age : 32 Location : Dhaka Salary : 24000 to 26000 Deadline : Sep 22, 2026 Remaining Days : 29 days left

Requirements

Job Summary Responsible for Agent Banking Operations as Associate Business Support Officer (ABSO) up to Business Support Officer (BSO), including customer onboarding, account opening, documentation, CBS/ABS & AML data management, transaction processing, AOF management, and ensuring compliance with Bank policies and AML/CFT requirements. Job Responsibilities - Customer verification, creation and account opening in CBS. - AOF/documentation checking, processing, filing, indexing and archiving.

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Job Information

Posted 1 month ago
Job ID 4456825624
AB Investment Limited logo

AB Investment Limited

4
Active Jobs
Industry Investment Banking
Team Size 10 employees
Website abbl.com