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Job Title: Chief Executive Officer (CEO) Location: Afghanistan Salary: Up to USD 7,000 (Negotiable based on experience) Industry: Fintech | Digital Payments | Financial Services Employment Type: Full-time Reporting To: Board of Directors (Client) About the Role Our Client, a growing Electronic Money Institution (EMI) operating in the digital payments and...

1. Manual SAR/STR Assign STR/SAR reports received by MIU to investigators for investigation 2. Record Keeping Ensure to input the suspicious report, received from branches or departments as manual case into the proper records (Central sheet etc.). Enter daily reports and progress report of each case in MIU logs and ensure availability of complete set...

Key Responsibilities1) Strategic Leadership:Own and deliver the Business Group's contribution to the Bank's multi-year strategic plan, translating institutional strategy into business-line targets for deposits, financing, fee income, and customer acquisition.Set the strategic direction for Retail, Corporate & Institutional, and SME Banking, ensuring...

EXPECTED END RESULTSMAJOR ACTIVITIES1.          DAB laws and regulationsReview all DAB laws and regulations as directed by the RU Manager.2.          Policies and ProceduresReview all policies and procedures as directed by the RU Manager or according to the established plan. Subsequently, identify any discrepancies between the...

EXPECTED END RESULTSMAJOR RESPONSIBILITIES 1.      Manual SAR/STRAssign STR/SAR reports received by MIU to investigators for investigation and elaborate the case to the investigators in case required. 2.      Record KeepingEnsure to input the suspicious report, received from branches or departments as manual case into the proper records...