Job Expired
Amhara Bank
Finance
Banking and Customer Service
Addis Ababa
3 years
1 Position
2022-07-19
to
2022-07-22
Banking and Finance
Full Time
Share
Job Description
Announcement No. ABa/EVA 033/22
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 that the customer‘s file contains the loan documents described under the Credit File Documentation Checklist ;
Hold physical keys or other combination code of safe custody/vault/as required;
Maintain the appropriate filing and documentation of the loan file and keep custody of same;
Undertake credit file pruning on a regular basis to assist proper file storage requirements and easy access to the current information;
Handle transfer of all loan files and security documents within the bank, and other banks;
Prepare any credit reports requested by the supervisor;
Ensure compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all dealings with existing and potential customers;
Review daily excesses/balances reports per customer, daily large transactions reports and report suspicious transactions in line with KYC /AML guidelines;
With support from CRM, make decisions on paying and un paying of customer cheques /instructions;
Place of Work: Addis Ababa (Head Office)
Qualification
Bachelor degree in business administration, Banking and finance, management or related fields.
Experience
3 years of relevant experience in the banking industry, of which at least 1 year as Junior Customer Relationship Officer
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 within five (5) consecutive days from July 18, 2022 to July 22, 2022 only via THISLINK
For any inquiry contact us on 0118529028.
Fields Of Study
Banking and Finance