Analyst of the legalization risk management department of the Financial Monitoring Department in Bank Pivdenniy

Bank "Pivdenny" is one of the leaders of the financial market of Ukraine, which ranks third in the group of Ukrainian banks with private capital in terms of assets. "Pivdenny" has been a reliable financial partner for private and corporate clients for 31 years. The Pivdenny team consists of more than 1,700 active and purposeful employees throughout Ukraine. Four years in a row, the bank has been included in the ranking of the "50 best employers" according to Forbes magazine.

We offer:

• competitive wages;
• medical insurance or compensation for a gym membership;
• work in a functional, comfortable office with the possibility of remote work; 
• consultations of a corporate psychologist;
• opportunity for career growth and development;
• opportunity to take professional courses and training;
• opportunity to work in a stable and professional company with a friendly team.

What needs to be done:

• Constant monitoring and analysis of clients/financial operations of clients; 
• Identification of suspicious, risky/doubtful financial transactions (including currency transactions)/client activity;
• Performance of analysis and verification of documents/information related to currency transaction (for the purpose of conducting it), in accordance with the requirements of PP of the NBU of the NBU No. 8 dated 02.01.2019; 
• Conducting the analysis of certain financial operations (operations with cash, securities, etc.), non-standard operations, with the adoption of a reasoned decision regarding the possibility of its implementation;
• Preparation of conclusions and documents, based on the results of the analysis, for the management of the Department and the NBU; 
• Assessment of risks and the preparation of proposals for their minimization.

This will require:

• Experience of working in a bank financial monitoring/foreign exchange division from 1 year (with practical application of ZU No. 361-IX, PP NBU No. 8).
• High analytical abilities, ability to work with large volumes information.
• Understanding the legislative and regulatory framework, the ability to analyze economic, legal, tax and other documents.
• Knowledge of customer risk criteria and NBU requirements.
• Attention, self-organization, responsibility, teamwork.
• High moral qualities and the ability to maintain a constructive atmosphere in the team.

If you are interested in our offer, send your feedback and find out about the details.

The resume review period is 14 days. If you have not received a response from us, it means that we cannot offer you a vacancy at the moment, but we have saved your resume in our database, we will contact you in case of a suitable offer.

Thank you for your interest in our vacancy!