Afghanistan International Bank, Multi Location
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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.
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.
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.
Post Date
Nov 10, 2010
Closing Date
Nov 19, 2010
Reference
-
Number of Vacancies
1
Salary Range
Salary is negotiable
Years of Experience
Fresh
Probation Period
1 month
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
true
Gender
Male
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