A dynamically growing, consistently profitable commercial bank with ambitious development plans, a stable professional team, and a friendly atmosphere, interested in hiring Manager of the Financial Monitoring Department.
The company offers:
- Work in accordance with the Labor Code of Ukraine (official employment, vacations, sick days);
- Competitive salary level;
- Work in a stable bank;
- Career and professional development.
- Search and verification of client data of individuals/legal entities.
- Identification of threshold and suspicious transactions/suspicious activities of clients;
- Preparation of reports on financial monitoring issues;
- Control over due diligence of the Bank’s customers;
- Checking the Bank’s divisions regarding the implementation of legal requirements on financial monitoring issues.
- Higher economic/legal education;
- Experience in a bank in the field of financial monitoring is required;
- Knowledge of current legislation on financial monitoring, clarifications, regulations of the NBU;
- Ability to work with a large amount of information;
- Efficiency, attentiveness, responsibility, punctuality;
- Willingness to work and stay in Ukraine.
If you are competent and energetic, want to build a career in a stable bank with an impeccable business reputation, work in a team of professionals, send your CV to NRG Recruiting Company with a note “Manager of the Financial Monitoring Department” in the subject line to e-mail: [email protected] or call by phone +38 (050) 441 05 38, contact person - Elena.
Resumes that are fully meet the above requirements will be accepted for consideration.