About Afghanistan International Bank

Job Summary

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Duties & Responsibilities

The employee will prepare AML reports required internally as well as for DAB or any other organization to comply with AML Regulations and Compliance Policies. He/she will be responsible for all the assigned reporting and will maintain record of each and every report sent to Da Afghanistan Bank or any other organization under the strict guidance of the Head of Compliance of the bank.
Other key responsibilities are as follows:
1.
Preparation of Large Cash/Suspicious Transactions reports
on monthly basis.
2.
Execute investigation and gathering factual data
regarding bank clients required for reporting to
Financial Investigation unit of Da Afghanistan Bank.

3.
Maintaining and filing records of all the reports and
their respective receipts after submission.
4.
Assisting the Head of Compliance in day to day functions
of the department.
5.
Any other duty assigned by the line manager.

Job Requirements

High School graduate or any other higher qualification.
•
Good command in English (reading, writing and speaking)
•
Good command in computer packages especially in MS. Office.
•
6-12 months job-related working experience
•
Strong accurateness.
•
Posses' good organizational skills and an ability to work as part of team.
•
Fast and accurate data entry skills.

Submission Guideline

Interested candidates can send their CVs with recent photo to this address: jobs@aib.af
Closing date for applications is 20th November 2010. Interviews will be held shortly after.
Only the short listed candidates will be invited for interview.

Functional Area

Account/Finance

Countries

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