Officer Compliance (AML Correspondense Unit)

  Afghanistan International Bank
Bachelor's Degree   Afghanistan, Kabul Full Time 1000
Date Posted:Jul 11, 2017
Reference:HR 19/06/2017
Closing Date:Jul 16, 2017
Work Type:Full Time
Number of Vacancies:1
Functional Area:Law
Salary Range:Salary is negotiable
Years of Experience:2 Years
Contract Duration:Not specified
Extension Possibility:Yes
Contract Type:Permanent
Probation Period:3 months
Required Languages:

About Afghanistan International Bank:

Founded: 2004

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:

Responsible for all incoming and outgoing official letters, all correspondent inquires, and inquiries related to FIU (Financial Investigation Unit) of Central bank of Afghanistan, any other branch inquiry or internal inquiry should be replied on daily basis

Duties & Responsibilities:

Making sure that new practices and procedures are in line with AML (Anti Money Laundering) rules and law against bank’s daily operations.

Responsible to receive and revert back promptly the data to inquiry letters from Financial Investigation Unit (FIU) on daily basis, or any other inquiry received by the regulatory authorities, the same should be reported as daily log to the head of compliance.

Responsible to make sure that related information is gathered by junior officers about the inquiries are in compliance with their questionnaire, and then reply to inquires received from our correspondent and beneficiary banks, and making sure that compliance is ensured while providing information to our correspondent banks,

Making sure to draft prompt and comprehensive reply to official letter received from Central bank (Da Afghanistan Bank) and other authorities on random basis,

Responsible to reply the historical audit inquiries which we receive from our correspondent banks on random basis through email exchange by the relationship managers of the banks.

Responsible for following up with the pending cases or queries yet to be answered or yet to be replied by the by the departments or branches or retail section (BGM) as per advice of assistant AML Correspondence manager.

Responsible to ensure that a proper receiving, keeping records both hard and soft in our system (share drive), and then promptly responding to the letters received from Ministries / Governmental authorities as per advice of Deputy / Head of Compliance.

Confirming and checking the Letter of credits against world check database, Customer and its beneficiary details, country of origin, and routing port of consignment, port of discharge and destination, as per advice of Assistant AML Correspondence manager.

Filing the necessary documents as per advice Assistant AML Correspondence manager.

Any other task assign by Head, Deputy & Assistant AML Correspondence manager.

Visiting FinTRACA and DA Afghanistan Bank to discuss some important issues related to Compliance and submitting the letters related to FinTRACA.

Job Requirement:

o Bachelor or higher degree on Law studies ( LLB )

Specialized knowledge:
o General Banking Knowledge
o Sanction Controlling

o Computer Knowledge & Software Knowledge
o Fast Dari typing
o Good knowledge of Dari Language and ability to compose letters in Dari

o At least 2 year of experience related to Compliance.

Job Location:

Afghanistan, Kabul
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