|Date Posted:||Sep 26, 2022|
|Closing Date:||Oct 2, 2022|
|Work Type:||Full Time|
|Number of Vacancies:||1|
|Salary Range:||As per company salary scaleAF|
|Years of Experience:||3 Years|
|Contract Duration:||Not specified|
|Possibility of Contract Extension:||Yes|
|Probation Period:||3 months|
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 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.
This position is held to disposition alerts of the transaction monitoring software in AML module as well as investigate the manual cases, suspicious activities and transactions in line with AML/CFT law, regulation, bank FCC policy and compliance (MIU) SOP.
Duties & Responsibilities:
1. Assigned FCCM Alert
Reviewing assigned FCCM alerts as explained in SOP at L1.
2. FCCM/Manual Cases
Investigating FCCM and manual cases as a L1 investigator.
3. Follow up
Strict follow up of cases with related branch, department, government authorities and other external bodies/entities to conclude and finalize a case at the right time.
4. STR/SAR Reports with proper Narration and Supporting Document
Prepare and follow up the STR/SAR reports reviewing narrations of cases along with proper supporting to ensure they are escalated to MIU manager or CCO with right decisions.
5. FCCM Narration Review
Ensure the level one alert completely reviewed based on Deloitte development Areas for the documents and narration for each alert of transactions.
6. Maintain Hard/Soft Files
Ensure to always maintain a complete set of files for each case and task in an ordered manner in soft and hard format.
Cooperate with other Compliance Units to follow up the investigation tasks.
8. Waiver Logs
Ensure to check and control the waiver logs / approvals / instruction and memos in a proper folder issued are accurately maintain by responsible officers of MIU Unit.
9. Huge Deposits
Documents review for huge amounts deposits in private accounts.
MIU Units Audit (Internal & External) reports should improve within satisfactory level and amend the deficiencies and set controls to avoid repletion for the next year.
11. FCCM Alert and Cases Timeline
Ensure completing the given/assigned tasks and cases within the specified timeline.
Any other tasks assign by the MIU Manager / Chief Compliance Office
1. Bachelor Degree in Economics / Business Administration / LLB
2. Familiarized with bank software, general polices and AML/CFT law and regulation
3. Holder of certificates in banking, if any is preferred.
1. At least 3 years of experience in General Banking and Compliance Department.
SKILLS & COMPETENCIES:
1. Having proper knowledge of Office package and FCCM
2. Proper communicate in Dari, Pashto and English Languages
3. To act as a best team leader
4. Work in tough and under pressure environment