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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.
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