AB Bank is looking for suitable candidates to fill the position of Middle Officer - KYC Remediation.
The Middle Officer - KYC Remediation is responsible for Conducting standard, simplified or enhanced due diligence.
Among other responsibilities, you will be expected to:
- Conduct standard, simplified or enhanced due diligence depending on customer documentations.
- Collect and verify customer identity documents.
- Regularly review and update KYC records.
- Ability to attend to clients efficiently.
Minimum Qualifications and Competencies:
- A Diploma in any field.
- Good Communication and Presentation Skills, Orally & Verbally.
- Good time management skills.
- Excellent Data entry and analytical skills.
- Must have Zambia Qualifications Authority certified copies of academic qualifications.
How to Apply:
If you are interested, please submit your application by following this link https://hr.abbank.co.zm/ by midnight on 16th February 2026. Only shortlisted candidates will be contacted
