ICF Legal Service - an international law firm was founded in 2005. For 16 years, we have been increasing expertise in the area of foreign corporate and tax law, are familiar with the nuances of the legislation of foreign jurisdictions, and are monitoring global trends in tax matters. All this, together with impeccable knowledge of Ukrainian legislation, today gives us the opportunity to comprehensively address the challenges of structuring a business.
TOP 50 best law firms in Ukraine.
Since 2015, the company is a member of the European Business Association (EBA).
Now we are looking for a Senior analyst (International banking activity). Subordination to the CEO.
Your role will include:
Analysis and forecasting of banking trends (services, compliance procedures, etc.);
Structuring and systematization of the information received for ease of use by department employees;
Participation in cases on interaction with international banks on the opening and maintenance of customer accounts;
Establishing contacts, trusting relationships with representatives of foreign banks;
Reporting to management.
What we expect from you:
Experience in opening accounts in foreign banks;
Deep understanding of what KYC and Due Diligence are in the offshore sector in the banking direction;
Knowledge of standard schemes used by customers when trying to circumvent some of the requirements of banks;
Mobility, readiness for visits to forums, thematic industry events abroad;
A deep understanding of the current global system of exchange of financial information between countries, including automatic (CRS), and the prospects for new countries to join this system;
Proficiency in English;
Higher education: legal, financial or economic.
Partnership with an international team of professionals;
Interesting, not standard tasks in a new position for the company;
To see how the company is changing, thanks to your results;
Autonomy and independence in working on tasks;
Optional work schedule from 9:00 to 18:00 or from 10:00 to 19:00;
Сomfortable office in the center of Kiev;
Surely, high level of income.
Thank you in advance for your CV!