Jobs: reply

Position Title:   Finance Liaison & Reconciliation Officer Department:     Finance Reports To:     Financial Controller Location:         Remote / Outside Afghanistan Vacancy No: AF-N-05-2026 Closing date: February 7, 2026 AUAF Background: The American University of Afghanistan is Afghanistan’s only nationally accredited, private, not-for-...

EXPECTED END RESULTS MAJOR ACTIVITIES 1. Document checking - Responsible to accurately review / process / approve and/or reject the customer related documents reaching KYC Unit through the centralize banking database "DMS System interface", from branches, such as: All types account opening forms required documents, all kinds of official letters,...

EXPECTED END RESULTS MAJOR RESPONSIBILITIES 1. Transaction Monitoring & Analysis - Supervise daily reviews, timely closure or escalation of transaction monitoring cases. - Ensure effective application of AML/CFT scenarios, thres-holds, and parameters in the TM system/s. - Oversee investigation and analysis of unusual or suspicious transactions...