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Senior Customer Accounts and Due Diligence Officer

Amhara Bank

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Finance

Banking & Finance

Addis Ababa

5 years

1 Position

2022-04-20

to

2022-04-24

Required Skills
Required skills have not yet been specified for this position this job
Fields of study

Banking and Finance

Full Time

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Job Description

Announcement No. ABa/EVA 016/22

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: Addis Ababa (Head Office)

Job Requirements

Qualifications

  • BA in Banking & Finance, Accounting, Business Administration, Economics, Management and related fields.
  • Experience 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

How to Apply

  • Only shortlisted candidates will be communicated
  • Hard copy or physical applications will not be accepted
  • The Bank has the right to cancel the post advertised

Interested applicants fulfilling the above requirements are invited to apply only through

Application Form - Senior Customer Accounts and Due Diligence Officer - Addis Ababa

within five (5) consecutive days from April 20, 2022 to April 24, 2022. For any inquiry contact us on 0118529028.

Fields Of Study

Banking and Finance

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