KYC Intern (Ghazanfar Bank)

About Islamic Relief Worldwide

Islamic Relief Worldwide (IRW) is an international, non-profitable, non-governmental humanitarian relief organization with its head quarter in Birmingham, UK. It enjoys consultative status with the Economic and Social Council of the United Nations and is a signatory to the Code of Conduct for International Red Cross and red Crescent Moments and NGOs in Disaster Relief. Islamic Relief has been working in Afghanistan for more than 23 years, providing emergency relief and implementing life-changing development projects for some of the most vulnerable people in the country. Islamic Relief set up our first Afghanistan office in 1999. Since then, IRA continued providing assistances in emergency relief, food security, livelihood, education, health, nutrition, shelter, orphan sponsorship, Ramadan and Qurbani programmes.

Job Summary

Responsibilities are:

Duties & Responsibilities

1.      Assist reviewing of account Opening documents as per the bank AML/CFT Policy/Procedure along with updated KYC documents. 

2.      Assist reviewing of RE-KYC accounts documents as per the bank AML/CFT Policy/Procedure along with updated RE-KYC documents. 

3.      Learn enhanced due diligence of High-Risk customers per Bank AML/CFT Policy.

4.      Assist team ensuring UBOs identification/verification, PEP identification and proper due diligence applied in onboarded accounts.

5.      Learn to assess customers CRPs and risks associated with each customer, to assure if proper due diligence is applied or not.

6.      Learn follow up on License, Passport & Visa Expiry with branches. in case of accounts left operative despite the License, Visa & Passport is expired within the time frame specified through relevant procedures.

7.      Assist to liaison between branches and Compliance department on issues related to Account Opening, Customer KYC Updating process and etc.

8.      Assist in reporting any fake documents of customers related to Account opening to KYC-Team Leader of compliance department.

9.      Learn comparing CS Application result with the Proof pasted in shared drive for each customer and reporting of any finding.

10.   Learn to review suspected matches and reports valid matches to the KYC-Team Leader of compliance department

11.   Learn system-based sanction screening on a bank basis, including checking for positive and false matches via the (ECM) application and conducting investigations for subsequent decision-making.

Job Requirements

Qualifications:

·      Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. 2024 graduated

·      No Experience required.

Skills

·      Excellent Communication and Interpersonal Skills.

·      Problem-solving skills

Teamwork and collaborative skills.

Submission Guideline

Interested and qualified national candidates should submit a cover letter explaining their motivation and an updated CV to the following link:

KYC Intern (Ghazanfar Bank) | Jobs.af

The closing date for accepting applications is 24 June 2025

Please note that applications received after the closing date will not be considered, and only short-listed candidates will be called for written test

Functional Area

Administrative

Countries

Afghanistan

Provinces

Kabul

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