Email / Username

Password

Forgot Password?

Keep me logged In

Not a member? Register Now

Email Print Report

Junior Officer Compliance

(1075 Views)

About Afghanistan International Bank

Afghanistan International Bank (Incorporated in March 2004) is the first private bank in the country promoted by Asian Development Bank (ADB) and some of the prominent business houses of the country headquartered at Kabul. Within ten years of commencing business the Bank has grown rapidly throughout the country.

AIB believes in developing its people through continuous investment in training and giving larger opportunities to those who grow with the bank. With professional management team ensuring high standards of corporate governance and a professional work environment where every manager is committed to train and develop his people is what makes AIB an employer of choice.

Job Summary

This position is held to supervise the conducting transaction monitoring and investigation suspicious activity and transactions (Transaction Monitoring and Investigation Team) in line with AML&CFT; Laws, Regulation bank FCC Policy and compliance SOP.

Job Details

Date Posted: 30 May 2018 Reference: HR 08/05/2018
Closing Date: 30 Jun 2018 Work Type: Full Time
Number of Vacancies: 3 Gender: Any
Functional Area: Banking Open Ended: NO
Nationality: Afghan Salary Range: As per company salary scale
Contract Type: Permanent Years of Experience: 1 Year(s)
Contract Duration: 0 Year(s) & 0 Month(s) Extension Possibility: No
Probation Period: 3 Months

Duties and Responsibilities

• Reviewing detections and alerts generated by the automated transaction monitoring software (Transaction Monitoring Solution).
• Determining whether a detection is false positive or real violation, further investigating the real violated detections.
• Ensure to input the suspicious reports, received from branches or departments as manual cases into the software (Transaction Monitoring Solution).
• Prepare STR/SAR reports to FinTRACA, After discuss the case with MIU TL.
• Submitting list of STR/SAR reported customers to KYC unit and GBM for Re-Risk Rating and updating their KYCs purpose.
• Responsible for checking the supporting documents or huge amounts deposit in private accounts and in case of need take the advice of MIU TL.
• Strict follow up the cases with related department/branches to collect the required data and documents and take required dissuasion based MIU TL advice.
• Preparing Monthly MIS report and submitting it to the MIU Team Leader & Filing related documents of the unit.
• Any other task or responsibility will assign by team leader.

Qualifications

• Education:
o Bachelor or higher degree on Law studies ( LLB ) or BBA
• Specialized knowledge:
o General Banking Knowledge
o Sanction Controlling

• Skills:
o Computer Knowledge & Software Knowledge
o Investigation & Monitoring
o Excellent Communication in English, Dari, Pashto

• Experience:
o At least 1 year on Bank Compliance.

Job Location

Afghanistan - Kabul

Education:

Bachelors Degree, Law

Submission Guideline

How to apply:
The application, consist of a one-page cover letter explaining your interest and suitability for the post along with up-to-date CV, should be sent via email (clearly indicating on the subject line the title of the position and Vacancy Announcement Number) before closing date to the given email address. Or submit hardcopy at:

Kabul Head Office:
Human Resources Department
Shahabudin Watt, Haji Yaqoob Square, Shar-e-Naw, Kabul, Afghanistan


Contact: +93 (0) 20 255 0123
(Saturday to Wednesday – 08:00 am to 04:00pm)
(Thursdays – 8:00am to 1:00pm)




Only short-listed candidates whose applications respond to the above criteria will be contacted for assessment and interview.

Afghanistan International Bank (AIB) is an Equal Opportunity Employer

Submission Email

jobs@aib.af

Email Print Report
More jobs in this category
Loan Recovery Officer at Afghanistan International Bank Kabul 30 Jun 2018
Junior Officer Electronic Banking at Afghanistan International Bank Kabul 30 Jun 2018
Credit Officer at Afghanistan International Bank Nangarhar 30 Jun 2018
Search Woman at Afghanistan International Bank Multi Cities 29 Jun 2018
Re-announce Branch Manager at Exchangerzone Balkh 05 Jul 2018
همکار راپوردهی at Bank-e-Millie Afghan Kabul 05 Jul 2018
SME Credit Analyst(Re-Advertised) at FMFB Kabul 27 Jun 2018
Security Support Officer at FMFB Kabul 27 Jun 2018
Executive Assistant at FMFB Kabul 27 Jun 2018
Credit Administration Manager(Re-Advertised) at FMFB Kabul 27 Jun 2018
Compensation and Benefits Manager at FMFB Kabul 26 Jun 2018
Deputy Branch Manager at FMFB Balkh 26 Jun 2018
Talent Acquisition Manager at FMFB Kabul 26 Jun 2018
Senior IS Audit Officer at FINCA Afghanistan Kabul 31 Dec 2018
New to Jobs.af?
Not Registered? Big companies in Afghanistan hiring through Jobs.af!
Register
Recommend us on Facebook

Women in Economy

Like Jobs.af to get new job alerts through your Facebook