Employer and vacancy source: AB Bank Zambia
The original vacancy details remain available for reference. Applications are closed, so use the employer information and related searches to find active roles.
- EmployerAB Bank Zambia
- LocationLusaka
- Employer websitezambiajobalerts.com
- Listing sourceZambia Job Alerts
Key details for this vacancy
- Employer
- AB Bank Zambia
- Location
- Lusaka
- Posted
- October 6, 2025
- Job type
- Internship
- Category
- Other
Website AB Bank Zambia
Job description
WE’RE HIRING!
AB Bank is looking for a suitable candidate to fill the position of Operations Officer Intern – KYC Remediation.
The Operations Officer Intern is responsible for building and maintaining strong relationships with clients to offer effective services in compliance with the bank’s policies and procedures.
How to Apply
If you are interested, please apply by following this link:
? https://forms.gle/vapy5vAyynhipnxE7
Deadline: Midnight on 4th October 2025
Only shortlisted candidates will be contacted.
WE’RE HIRING!
JOB TITLE: OPERATIONS OFFICER INTERN – KYC REMEDIATION
AB Bank is looking for a suitable candidate to fill the position of Operations Officer Intern – KYC Remediation. The Operations Officer Intern is responsible for building and maintaining strong relationships with clients to offer an effective and efficient service in compliance with the bank’s policies and procedures.
Responsibilities
Among other responsibilities, you will be expected to:
Assist in the review of existing client files to identify missing or outdated KYC documentation.
Support the verification of customer identity, source of funds, and other due diligence requirements.
Help compile and organize client data using internal systems and tools.
Communicate with internal teams (e.g., Operations Staff) to gather required documentation.
Flag discrepancies or potential risks in client profiles and escalate to senior staff.
Maintain accurate records of remediation activities and ensure timely updates.
Minimum Qualifications and Competencies
Diploma in any field.
Good communication and presentation skills, orally & verbally.
Fluent in English and in one local language is a must.
Experience with KYC or Customer Service.
Excellent data entry and analytical skills.
How to Apply
If you are interested, please apply by following the link below by midnight on 4th October 2025. Only shortlisted candidates will be contacted.