Officer Compliance (KYC)

About Afghanistan International Bank

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 Requirements

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

Submission Guideline

How to apply:
The application, consist of a one-page cover letter explaining your interest and suitability for the post along with up-to-date CV, should be sent via email (clearly indicating on the subject line the title of the position and Vacancy Announcement Number) before closing date to the given email address, or submit hardcopy of application and CV at:





Contact: +93 (0) 20 255 0123
(Saturday to Wednesday – 08:30am to 03:30pm)
(Thursdays – 8:00am to 1:00pm)



Only short-listed candidates whose applications match the above criteria will be contacted for assessment and interview.



Afghanistan International Bank (AIB) is an Equal Opportunity Employer

Functional Area

Banking

Countries

Submission Email

jobs@aib.af

Apply Now