Acount Opening Assistant

Position Title:                         Account Opening Assistant Company Branch

Vacancy Number:                   88/2024

Job Location:                          Kabul

Number of Vacancies:            1

Organization:                          Pashtany Bank

Salary:                                     As per company salary scale

Years of Experience:              1-3 Years

Probation Period:                    3 Months 

Contract Duration:                  One Year

Contract Extensible:               Maybe

Education:                              Bachelor's Degree

Gender:                                   Male

About Pashtany Bank

Pashtany Bank is a state owned bank established in 1954 and is registered with Da Afghanistan Bank (Central Bank of Afghanistan) under the commercial banking license to operate nation-wide. The Bank has been operating as one of the leading commercial bank and dominated commercial banking sector since its establishment. Its contributions in expanding financial inclusion and providing variety of banking sector products and services has been vital. Moreover, Pashtany Bank has been considerably contributing to the real sectors of economy and the community in addition to its own strategic objectives. To facilitate its customers, the bank has presence in capital city and provinces offering wide variety of products and services based on the market needs and its customers’ expectations. Pashtany Bank started its operations with the initial investment of Afs 120 million employing 22 staff and major shareholding was Pension Fund, Afghanistan Agriculture Bank and some other entities. Since its establishment, Pashtany Bank is committed to excellence and is operating with full transparency, fairness and disclosure to its stakeholders. Mr. Janat Khan Gharwal was appointed as the first president of the bank. He took many initiatives leading the bank to growth in terms of its size. He established 10 new departments within its main office along with five local, four provincial branches, three border branches. In order to meet growing demand of its customers, Pashtany Bank established three foreign branches located in Peshawar, Chaman, and Karachi cities of Pakistan. In the first 19 years, the bank had a strong growth and recovery and expanded its assets size recording strong profitability under his assignment. The bank witnessed significant reforms and the modernization process of the bank is well on track based on the market needs and dynamic financial sector in the region. The bank had more than 50 correspondent banking relations making it a dominant bank in terms of business relations with the top banks in the developed and developing world. Based on the current market needs and growing financial industry, the bank strengthened its corporate governance structure, established an independent Board of Supervisors (BoS) meeting on monthly basis, have independent Compliance, Risk Management and Internal Audit departments. As a result, such moves helped bank in promoting accountability, transparency, disclosure and strong internal controls. In addition to this, the bank invested a lot in its soft infrastructure to meet best international compliance and risk management standards making it a leading institution in terms of corporate governance in the country.

Job Summary

هدف: ارائه تسهیلات بانکی برای مشتریان افتتاح حسابات جدید برای مشتریان توجه در قسمت خانه پری دقیق فورم شناخت مشتریان

Duties & Responsibilities

صلاحیت و مسولیت هاي وظیفوي:

1 افتتاح حسابات د کود های معین طبق پالیسی عملیاتی و کمپلاینس

2 افتتاح حسابات بانکی (جاری، پس اندازو میعادی...)

3 تهیه ، ترتیب وخانه پوری نمودن فورم های شناخت مشتریان KYC به طور دقیق ودریافت اسناد لازم و ضروری ازمشتریان وهمچنان تجدید فورمه های KYC حسابات قبلی (سابقه ) به نودرصورت ضرورت .

4 شامل ساختن عکس وامضا صلاحیتداران حسابات در سیستم .

5 حفظ ونگهداشت فورمه های KYC وسایراسناد مشتریان به صورت دقیق وبهترآن.

6 تحلیل \EDD، CDD مشتریان ) مطابق رهنمود AML/CFT

7 تکمیل معلومات لازم مندرج فورم KYC که بنابرمعاذیری نا تکمیل وناقص خانه پری گردیده است.

8 اخذ معلومات مکمل شفاهی در مورد حواله های صادره و وارده برای مشتریان.

9 اپروول (Approval) تمام آویزات داد ستد پولی طبق ضرورت

10 وارسی ، ترتیب ، تنظیم ، تمام دوسیه های و کارتن های بخش اجرائیه مدیریت .

11 صدورچکبک به مشتری ودرج ان درسیستم سی بی اس .

12 – چک و کنترول از تمام امورات اجرایوی شهری حانگه

13 ارائه جوابات به مکاتیب وارده و ارائه معلومات به مراجع ذیربط در صورت ضرورت .

14 رجعت دادن مکاتیب و در خواست های مشتریان مبنی برتصحیح حسابات مشتری و مکاتیب ، استعلام های که به منظور تحت بلاک قرار دادن حسابات مواصلت میورزد و رها نمودن حسابات از بلاک .

15 حصول چکبک ها ازمرکز درصورت ضرورت .

16 صلاحیت دادن افراد و اشخاص که از طرف مشتری پیشنهاد میگردد تغیر دادن مهر و امضا درحسابات حسب تقاضای کتبی مشتری و پاس نمودن کورکشن ها ازطریق سیستم.

17 تصحیح نمودن تمام حسابات مشتریان طبق مقرره ها دافغانستان بانک

18 تجدید (Re- KYC) تمام فورم های حسابات مشتریان

Job Requirements

شرایط استخدام (سطح تحصیل و تجربه کاری):

1 تجربه کاری :حد اقل یک سال مرتبط به وظیفه.

2 درجه تحصیل : لیسانس

3 بلدیت به لسان های رسمی ( پشتو و دری ) و خارجی( حد اقل انگلسی)

4 مهارت های دیگر(بلدیت با پروگرامهای کمپیوتر(آفیس) و سیستم بانکی

Submission Guideline

The subject of E-mail should clearly indicate: Vacancy Number and position title. otherwise it considering Candidates can apply online.

Please send your CV with Education Document and Tazkira Scan in pdf Format.

Only shortlisted candidates will be invited for the interview.

Pashtany Bank Believes on Equal Employment Opportunities.

Email: Hr@pashtanybank.com.af