Category : Others Application deadline has been passed!
Verifier (Contractual)
iPay Systems Ltd.

Job Summary

: N/A
Job Nature
: Full Time
: Any
: Not mandatory
: Both
Job Location
: Gulshan, Dhaka
Salary Range
: Negotiable
: Aug 26, 2018
: Sep 20, 2018

Job Description / Responsibility

  • Implement revisions in verification, suggest improvement, prepare documents and related reporting.
  • Be proactive in the ‘verification’ process, be cooperative and in line with the operation team and provide require assistance related to the quantitative analysis of verification process.
  • Assist Merchant Team is identifying gaps and fulfilling those in line with iPay Verification Guideline and revised management decisions
  • Work across multiple shifts of roasters for 24/7 verification work if required.
  • Take proactive outbound calls & other initiatives to ensure 100% customer information collection for verification.
  • Run verification campaign along with campaign teams to upgrade customers/ merchants to get verified who are unverified due to information requirement.
  • Have sound knowledge and expertise in Anti Money Laundering (AML), Combating Financial Terrorism (CFT), Fraud Management, Business Registration and KYC rules, regulations and procedures
  • Have Experience and Expertise in bank grade customer profile & reporting for customer onboarding process.

Job Nature

Full Time

Educational Requirements

  • Minimum Graduate from a reputed University

Experience Requirements

Not mandatory

Job Requirements

  • Good Communication & Analytical Skill
Gender: Both
Age: Any

Job Location


Salary Range


Job Source Online Job Posting

Application deadline has been passed!

Company Information

Silver Tower (Level 12), 52 Gulshan Avenue, Circle-1, Dhaka-1212, Bangladesh