National Development Bank Internship Job Vacancies 2026
Available Vacancies:
Applications are invited
- Internship
Organization: NDB Bank
INTERN
The Job:
- Replying to the queries from the FIU on timely and accurate manner.
- Review customer transactions, conduct initial analysis, and identify potentially suspicious activity as well as escalate cases for further review.
- Take necessary action on the information requested by various Law Enforcement Authorities (LEAS) by
distribution same to the relevant stake holders. - Have a clear idea on how to identify unusual patterns which are possible Red Flags relating to Money Laundering
- Research entities and/ or individuals using open source searches to assess if any anomalies are identified with
transaction pattern and customer profile - Carry out the preparatory work for filing of Suspicious Transaction Reports on Customers where suspicious
transactions are observed - Collate information on analysis and investigations and maintain in a single database using Excel and other
relevant software tools - Support the staff in researching and responding to regulatory requests
- Provide support with follow up on special projects that need to be carried out to support the AML Program
The Person:
- Be an undergraduate of IT / Finance / Management or possess and equivalent professional qualification
- Should be skilled in analyzing large amounts of data. Knowledge of modeling techniques, statistical analysis
techniques and tools, and various database architectures will be an added advantage - Possess sound knowledge in Microsoft Office programs, specifically Excel
- Possess sound research / investigative skills
- Possess excellent written communication skills
- Possess good communication skills
- Should be result-oriented and be attentive to detail
Please login to https://www.ndbbank.com/careers to apply
We will correspond only with the shortlisted applicants
View National Development Bank Internship Job Vacancies 2026 Advertisement (English Edition)
National%20Development%20Bank%20Internship%20Job%20Vacancies%202026
| Download English Edition Job Advertisement | Download PDF |
| Online Job Application | Click Here |
| Closing Date | 2026-01-12 |
| Source | ndbbank.com (2025/12/13) |
More Details
