Senior Customer Accounts and Due Diligence Officer - Addis Ababa
Expired 1 year ago!
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Amhara Bank S.C. Jobs
- Job Description:
External Vacancy
Announcement No. ABa/EVA 029/22
Amhara Bank S.C. is one of the private commercial Banks with an aim to create a significant impact in the manner in which banking services are delivered through knowledge-based leadership & state of the art technology in a very unique presence and value proposition. The Bank focuses on service inclusiveness, innovation, community & customer focus.
The Bank would like to invite competent and qualified candidates to apply for the following positions to be hired on a permanent basis. Amhara Bank S.C offers competitive salary, excellent working environment & opportunity for learning & career development. The Bank also offers equal employment opportunity & encourages women to apply for the listed vacant posts.
Essential Function
- Ensure timelines, completeness and accuracy of the Bank’s KYC reviews cases to satisfy the various regulatory KYC requirements,
- Perform name screening and background checks,
- Review and report performance monthly, quarterly, semi-annually and annually as well as on ad-hoc basis and,
- Perform other duties as required.
Place of Work: Head Office
- Job Requirements:
Qualifications
- BA in Banking & Finance, Accounting, Business Administration, Economics, Management and related fields.
- Five (5) years of relevant experience in the Banking Industry of which two (2) years as Customer Accounts and Due Diligence Officer or equivalent position equivalent position in banking operation
- Posted:
- 06.29.2022
- Deadline:
- 07.03.2022
- Job Category:
- Accounting and Finance, Banking and Insurance, Business and Administration
- Employment:
- Location:
- Addis Ababa
https://amharabank.com.et/