1. Assisting team in Attending inquiries of DAB, MOF and others related to customers Tax related issues or Freezing of Customer Accounts.
2. Contribute team in replying to MOF (LTO, MTO & STO) Letters.
3. Contribute team in replying to Attorney General Office Queries.
4. Contribute team in replying to DAB Queries.
5. Contribute team in replying to Correspondent bank queries.
6. Assist team in LCTR Reporting.
7. Help in Verification of MSP, Money Exchanger licenses through DAB & intimation to branch for onward action required.
8. Help in responding to other queries and preparation of other reports asked by regulatory, correspondent banks and etc.
9. Contribute to monitoring alerts generated on customer transactions, such as those from automated systems and referrals from line of business staff.
10. Help in Due Diligence on Correspondent Banks (Accounts) & updating related files.
11. Assist team in Due Diligence on establishing of Correspondent accounts relationships as proposed by RMD through Bankers Almanac, Online Compliance tool and website searches.
12. Filling Correspondent Banks Questionnaires.
13. Receiving Feedback from raised queries by correspondents from branches.
14. Help team in preparing of Consolidated MIS related to all activities performed such as FinTRACA queries, LCTR, MOF queries and etc.
15. Performed any other task which assigned By Chief Compliance officer.
Qualifications:
Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. Graduates of 2024
No Experience Required.
Skills
· Excellent Communication and Interpersonal Skills.
· Problem-solving skills
· Teamwork and collaborative skills.
Interested and qualified national candidates should submit a cover letter explaining their motivation and an updated CV to the following link:
Financial Investigation Intern (Ghazanfar Bank) | Jobs.af
The closing date for accepting applications is 24 June 2025
Please note that applications received after the closing date will not be considered, and only short-listed candidates will be called for written test
Islamic Relief Worldwide (IRW) is an international, non-profitable, non-governmental humanitarian relief organization with its head quarter in Birmingham, UK. It enjoys consultative status with the Economic and Social Council of the United Nations and is a signatory to the Code of Conduct for International Red Cross and red Crescent Moments and NGOs in Disaster Relief. Islamic Relief has been working in Afghanistan for more than 23 years, providing emergency relief and implementing life-changing development projects for some of the most vulnerable people in the country. Islamic Relief set up our first Afghanistan office in 1999. Since then, IRA continued providing assistances in emergency relief, food security, livelihood, education, health, nutrition, shelter, orphan sponsorship, Ramadan and Qurbani programmes.