Junior Officer Compliance

Bachelor's Degree   Kabul, Afghanistan Full Time 941
Date Posted:Nov 5, 2018
Reference:HR 05/11/2018
Closing Date:Nov 10, 2018
Work Type:Full Time
Number of Vacancies:3
Functional Area:Banking
Salary Range:Salary is negotiable
Years of Experience:2 Years
Contract Duration:Open Ended
Extension Possibility:Yes
Contract Type:Permanent
Probation Period:3 months
Required Languages:

About Afghanistan International Bank:

Founded: 2004  http://www.aib.af

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 15 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. https://www.aib.af/

Job Summary:

This unit is responsible for reviewing supporting document of all International and Domestic Wire payments routed through the Payment and Settlement department of the Bank.

Skills Required:

Not available

Provinces to travel:

Skills Description:

Duties & Responsibilities:

To make sure that branches have uploaded complete set of documents pertaining to fund transfers as per nature of the fund transfer.

To print all out going fund transfer forms along with the supporting documents, which are uploaded in bank’s centralized database “File-up” by all branches on the same day.

Making sure that Transfers with incomplete documents should be handed over to follow up section for recording purpose and the same should be followed up every day by the responsible in IPSU.

Making sure that Follow up / pending transfers should have a complete daily, weekly and monthly records, rejections should be worked out the same,

Making sure that before handing over/ submitting the fund transfer to Payment and Settlement department (PS), it should be duly singed and stamped by IPSU by the checker and authorizer of the department.

To maintain hard and soft copy of the file up numbers submitted to PS department for further process.

Job Location:

Afghanistan, Kabul



Bachelor in Economics / Business Administration / Law is most preferred.


Ability to work in a team

Excellent interpersonal skills, pleasant personality

Proficient to communicate fluently in English and local languages
Excellent knowledge of computer especially MS Office programs


At least 2 years on Bank Compliance.

Job Keywords:

Junior Officer Compliance
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