Officer Compliance (KYC)
| Date Posted: | Apr 24, 2017 |
|---|---|
| Reference: | HR 09/03/2017 |
| Closing Date: | Apr 29, 2017 |
| Work Type: | Full Time |
| Number of Vacancies: | 1 |
| Gender: | Any |
| Functional Area: | Banking |
| Nationality: | Any |
| Salary Range: | Salary is negotiableNone |
| Years of Experience: | 1 Year |
| Contract Duration: | Not specified |
| Extension Possibility: | Yes |
| Contract Type: | Permanent |
| Probation Period: | 3 months |
| Required Languages: |
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:
This unit is responsible for Receiving customer related documents such as (account opening form, all kind of official letters and account closure forms) through centralize banking database “File-up”, and exceptional cases which are sent through email as well
Duties & Responsibilities:
Receiving customer related documents such as (account opening form, all kind of official letters and account closure forms) through centralize banking database “File-up”, and exceptional cases which are sent through email as well.
Names of common people and people involved in politics or business must be screened against world check Database thoroughly by the KYC team leader.
To assign customer risk scoring based on analysing customer’s information and nature of business as per documents.
To monitor the accounts periodically based on customer risk scoring
Identifying the High risk customer accounts for the investigation unit and monitoring units, so that they can keep a close eye on their daily banking transactional flow
Daily/weekly and monthly reviewing High Risk Customer accounts through their documents received and then reporting them to investigation unit and monitoring units accordingly,
Reporting and identifying of any suspicious activity/document of customer accounts to investigation Unit for further inquiry and monitoring
Communicating and liaising with branches and static data department to solve the customer account’s issues to be rectified through file up.
Making sure for having full knowledge in AML/CFT and KYC
Any other task will assigned by Head of compliance.
Job Requirement:
Education: Bachelor degree in Law, any higher degree will be preferred.
Specialized knowledge: familiar with bank software and policies
Skills: in Excel, word,
Abilities: to work in tough environment