Junior Customer Accounts & Due Diligence Officer

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.

NB:

• Female applicants highly encouraged
• Only shortlisted candidates will be communicated
• Hard copy or physical applications will not be accepted
• The Bank has the right to cancel the post advertised

Interested applicants fulfilling the above requirements are invited to apply within five (5) Consecutive days from September 22, 2026to September 26, 2026.

https://vacancy.amharabank.com.et/.