Afghanistan Commercial bank, Multi Location
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Checking of various parameters relating to branch appearance both internal and external.
Branch Security checks and DRP monitoring.
Checking of notices displayed at the notice board as per the requirements of the Central Bank.
Cash Management – a review as per Da Afghanistan Bank (Central Bank’s) guidelines.
Checking of KYC/ AML measures being followed by the branch.
Checking of all new relationship established since last review.
Customer Risk Profile updates check and review of transactions in the account.
Monitoring Staff Accounts and transactions.
Internal Controls review of the branch.
Checking of clearing and both local and international remittances.
Stop payment reviews.
Account Freeze / Release review and reporting.
Review of Dormant/ Inoperative accounts and account closing procedures.
Compliance of last review and rectification.
Special assignments / instructions related to compliance matters, as and when.
Reporting to Compliance Department, Head Office, periodically & specially.
Bachelor Degree in Business Administration or Banking Law & Practice or Banking Finance/ Operations
Other Training in Banking Operations, especially in Compliance Management - AML/ CFT/ CDD/ EDD/ FATF/ Compliance Reporting etc.
Must have excellent skills speaking, reading and writing (Dari, Pashto and English).
All interested and qualified candidates should submit their CV also please mention the position title and Vacancy number clearly in the subject line of your email otherwise your CV will not be considered for mentioned position.
Kabul, Afghanistan – (periodic local travelling may be involved)
Only shortlisted candidates will be contacted for the written test & interviews.
Submission Email
Post Date
Apr 14, 2017
Closing Date
May 14, 2017
Reference
ACB/HO/RT/17-0050
Number of Vacancies
2
Salary Range
Salary is negotiable
Years of Experience
3 years
Probation Period
3 month
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
false
Minimum Education
Bachelor's Degree
Gender
Any
NETLINKS Plaza | Shahr-e-Naw,
Lane 3, Kabul, Afghanistan
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