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AML specialist in UKRSIBBANK BNP Paribas Group
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UKRSIBBANK BNP Paribas Group
about us
">" One of Ukraine's largest universal banks. We combine experience and creativity in our team, creating an open and inclusive environment for the development of each employee. Style = "font-style: normal; font-weight: 400"> We thank our defenders and defenders who are given to defend the freedom and independence of Ukraine, and create a favorable environment for work in the bank. UKRSIBBANK BNP Paribas Group is certified by the best employer in Ukraine and Europe - Top Employer. This is the only bank in Ukraine that has international certification Top Employers Institute. DKK.
:
- Full Higher Education;
- Work experience of at least 1 year in the field of activity;
- Having experience in client analysis-preferably;
- English knowledge of Pre-Intermediate/Intermediate ;
- Knowledge of Ukraine's banking legislation in the field of prevention and counteraction to the legalization (laundering) of income received crime, terrorist financing and financing the spread of weapons/lli>
except the team of like-minded people and interesting work you will receive: stability:
- Official Employment
- Health Insurance and Life Insurance, fully paid by the bank
- wages at the level of leading employers
- wages according to the bank's efficiency and financial indicators
Development of your talents for career:
- Learning: Leader School, Design Service, Business Analysts, Data, Digital, Agile and I-Players Talent Development Program and a wide range of micro-training (SQL, BI, EQ, etc.) Group
- Employee support is constantly learning and professionally developing. FONT-Weight: 400 ">
- War & Life Balance program: How to bring life to life" are practical workshops with experts to maintain emotional state
- within the framework Inclusivity
- Involvement in sustainable development and corporate-social responsibility
If you seek to succeed in banking and join the community that seeks to have a positive impact on society, we are glad to welcome you in the UKRSIBBANK team.
