Officer Compliance (AML Correspondense Unit)

About Afghanistan International Bank

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 Requirements

Education:
o Bachelor or higher degree on Law studies ( LLB )

Specialized knowledge:
o General Banking Knowledge
o Sanction Controlling


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



Experience:
o At least 2 year of experience related to Compliance.

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:

Kabul Head Office:
Human Resources Department
Shahabudin Watt, Haji Yaqoob Square, Shar-e-Naw, Kabul, Afghanistan




Contact: +93 (0) 20 255 0123

(Saturday to Wednesday – 08:00am to 04:00pm)
(Thursdays – 8:00am to 1:00pm)



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




Afghanistan International Bank (AIB) is an Equal Opportunity Employer

Functional Area

Law

Countries

Submission Email

jobs@aib.af

Apply Now