Afghanistan International Bank, Multi Location
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
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.
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
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
Post Date
Apr 23, 2017
Closing Date
Apr 29, 2017
Reference
HR 09/03/2017
Number of Vacancies
1
Salary Range
Salary is negotiable
Years of Experience
1 year
Probation Period
3 month
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
true
Minimum Education
Bachelor's Degree
Gender
Any
NETLINKS Plaza | Shahr-e-Naw,
Lane 3, Kabul, Afghanistan
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