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Job Responsibilities:
- To ensure KYC / KYB primary processes and data updates
- To consult Bank clients on current banking legislation;
- Preparation of documents upon internal (DFM, audit) and external requests – from controlling bodies (State Executive Service, prosecution offices, etc.);
- To cooperate with other bank divisions in order to improve service quality;
- To predict possible customer issue and timely notify RMs about it;
- To participate in identifying of financial transactions which can be related to money laundering or financing of terrorism;
- To identify existing bank customers who can put the Bank at risk of international sanctions violation, and take action.
Key Requirements:
- Higher Education (Economics / Finance / Banking/Law)
- Work-related experience;
- Knowledge of business communication ethics;
- Knowledge of banking legislation;
- Ukrainian, English - fluently;
- Customer focus;
- Ability to work fast and attentively, stress resistance;
- Computer: MS Office, Outlook, Internet
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