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Economist of International and Large Corporate Customers Services Division


    Job Responsibilities:

    • Know your client (KYC)/Know your business (KYB) process management: identification and verification of clients, analysis of their activity
    • Opening/closing of clients/accounts in the bank system and input of clients' conditions, products, reports, etc.
    • Verification/authorization/support of day to day clients' transactions: settlements, forex operation, etc;
    • Preparation of certificates to clients according to their requests
    • Consultations to clients regarding bank services and products
    • Lease of Safe Deposit Boxes service support
    • Cooperation with other bank units in terms of providing top level of services to clients.

    Key Requirements:

    • Higher Education (Economics / Finance / Banking/Law)
    • Work-related experience;
    • Knowledge of banking legislation;
    • Ukrainian, English - fluently;
    • Ability to work fast and attentively, stress resistance;
    • Computer: MS Office, Outlook, Internet

    We offer:

    • Official employment in one of the leading Ukrainian banks with foreign capital.
    • Market-based salary and annual bonus.
    • Social package in compliance with the Labor Code of Ukraine and medical insurance for loyal employees.
    • Comfortable location in the heart of Kyiv.