Contractual Employee Compliance

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.

Job Summary

Reporting Unit of Compliance Department is responsible for extracting, sorting and merging all Large Cash Transactions Reports (LCTRs) into PGP software by sending all reports at end of each month to Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) for their further review according to AML law of Afghanistan. 

Duties & Responsibilities

1.     DATA Entry

Make sure to enter the customer transaction data accurate.

2.     Missing Data  

Make sure to ask the missed data from branches in a timely manner

3.    Team player

Make sure to be as part of team and perform any other task assign by Reporting Manager/ Officer

4.     MIS

Maintain accurate / timely MIS reports for further departmental / reporting needs

Job Requirements

EDUCATIONAL QUALIFICATIONS     

1. Bachelor Degree in Economics / Business Administration / Law Studies

2. Familiarized with Bank software, General Polices, AML / CFT Laws are mandatory 

3. Holder of certificates in banking, if any is preferred. 

RELEVANT EXPERIENCE 

1. At least 1 years of experience in General Banking and Compliance Department.

SKILLS & COMPETENCIES:

1. Having proper knowledge of Office Packages,  

2. To properly communicate in DARI, PUSHTO and English Languages 

3. To act as a best team player

4. Work in tough and under pressure environment 

Submission Guideline

Important Application Information:

AIB is committed to a diverse workforce and encourage all eligible local applicants, irrespective of gender, disability, culture, religious and ethnic backgrounds to apply.

To apply click on Apply Now on jobs.af page, if you face any difficulties please contact jobs.af customer support via WhatsApp 0773020100

Failure to comply with above guidelines or sharing incomplete information will lead to disqualification of your application.

Short-listed candidates whose applications respond to the above criteria will be contacted for written test and interview. If you did not receive a response within two weeks after closing date, it means you are not shortlisted

We are highly encouraging qualified and eligible disable candidates to apply.

Afghanistan International Bank (AIB) is an Equal Opportunity Employer

Functional Area

Banking

Compliance

Countries

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