Afghanistan Commercial bank, Multi Location
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Checking of various parameters relating to branch appearance both internal and external.
Branch Security checks.
Checking of notices displayed at the notice board as per the requirements of the Central Bank.
Cash Management – a review as per Central Bank’s guidelines.
Checking of KYC/ Anti Money Laundering measures being followed by the branch.
Checking of new relationship established since last review.
Customer profile updates check and review of transactions in the account.
Internal controls review of the branch
Checking of clearing and remittances both local and foreign.
Stop payment reviews.
Review of Dormant accounts and account closing procedures.
Lockers operation review..
Compliance of last review and rectification
Bachelor Degree in Business Administration BCS
Skills: Other Training in Banking especially in Compliance Management.
Must have excellent skills speaking, (English, Dari, Pashto).
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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 (ACB-KBL-HO-0050) otherwise your CV will not be considered for mentioned position.
Head office, Kabul, Afghanistan
Only shortlisted candidates will be contact for the written test exam & interview.
Post Date
Apr 18, 2017
Closing Date
May 18, 2017
Reference
ACB/HO/RT/12-0051
Number of Vacancies
1
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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