KYC Manager

  Vision Financial Services
Bachelor's Degree   Afghanistan, Kabul Full Time 1589
Date Posted:Apr 12, 2017
Reference:VFS/VA/2017/025
Closing Date:May 11, 2017
Work Type:Full Time
Number of Vacancies:1
Gender:Any
Functional Area:Operation
Nationality:Afghan
Salary Range:Salary is negotiable
Years of Experience:5 Years
Contract Duration:Not specified
Extension Possibility:Yes
Contract Type:Permanent
Probation Period:3 months
Required Languages:96,90,66

About Vision Financial Services:

 

Vision Financial Services (VFS) is the first and only DAB authorized financial company, offering online trading services in Afghanistan. For more information, please visit our website www.vfs.af

Job Summary:

KYC Manager is responsible for identifying and verifying the identity of its clients. Perform due diligence information to prevent from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

Duties & Responsibilities:


Lead and manage the KYC team operations to ensure smooth and seamless client on-boarding procedures.

Review prevalent KYCs procedures are consistent, thorough, accurate manner as per laid down policies of the VFS to ensure the VFS is not exposed to financial, regulatory and reputational risk through dealings with client banks.

Ensure that during the smooth and hassle-free onboarding experience for every customer.

Identify suspicious/doubtful clients and bring to the attention of the Compliance Department

Improve the KYC preparation/renewal process and suggest changes as and when required

Provide support to Compliance for smooth functioning for KYC related issues.

Partnering with Compliance and branches to carry out global KYC policies

Maintain KYC MIS accurately and share with stakeholders when required

Job Requirement:


Bachelor’s in Economics, finance or any other related field

5 year of relevant experience

Relevant certifications

Ability to understand policies/procedures and implement and modify the existing practices, if need arises

Proactive approach is required

Strong inter-personal and communication

Should be able to manage and supervise a growing team.

Ability to mold and guide new talent in a short time-frame

Job Location:

Afghanistan, Kabul
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