Junior Customer Accounts & Due Diligence Officer Full Time NEW

Purpose of the Job: To assist in ensuring compliance of regulatory transaction limits set by NBE; identifying, assessing and monitoring suspicious transactions; monitoring the due diligence and customer account management related activities.

Generic Functions:

• Provide the required assistance in all activities of the work unit
• Properly maintain important files/records and avail when required
• Engage in teamwork, collaboration, and transparency work practices
• Adhere to internal control system and risk management program of the Bank
• Participate in developing, reviewing and implementing policies & procedures, plan /budget, performance report of the division
• Provide the concerned organ with timely, relevant, accurate, and complete reports on the plan performance
• Demonstrate the Bank’s code of conduct; embody the bank’s good culture and corporate image to the public
• Provide services as per the service level agreement

Specific Functions:

• Handle the overall customer accounts and due diligence operation in line with NBE directives and Amhara Bank procedures
• Receive and check e-documents to authorize new customer accounts as per the NBE’s Directives
• Handle the business relation termination reports, and receive /notify mal operation/delinquent reports from/to NBE and branches
• Follow up regions/branches are undertaking full range of Customer Due Diligence (CDD) measures, on a risk-based approach in accordance with Financial Intelligence Offices ‘s directive and the Bank’s Policy on Anti Money Laundry (AML)
• Provide verified information to all enquiries related to customer account confirmation by external bodies such as          Police, Court, NBE, National Intelligence Center, etc.
• Follow up the proper identification of customers, proper assessment, and monitoring of suspicious transactions
• Follow- up and monitor transactions limits of branches properly comply with regulatory set by National Bank of Ethiopia.
• Handle other related duties as assigned by his/her supervisor

• Qualification: BA in Business Management, Accounting, Economics, Business Administration, Finance and Economics or any other related fields

Experience: One/1year of relevant experience preferably in banking industry.