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Vacancy title:
Middle Officer - KYC Remediation
[Type: FULL_TIME, Industry: Finance, Category: Admin & Office, Business Operations, Customer Service]
Jobs at:
AB Bank
Deadline of this Job:
Monday, February 16 2026
Duty Station:
Lusaka | Lusaka
Summary
Date Posted: Wednesday, February 11 2026, Base Salary: Not Disclosed
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JOB DETAILS:
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.
Work Hours: 8
Experience in Months: 12
Level of Education: associate degree
Job application procedure
If you are interested, please submit your application by following this link by midnight on 16th February 2026. Only shortlisted candidates will be contacted
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