The chief specialist of the Department of Analysis of Operations for Foreign Economic Activities and International Transfers by Clients in Universal Bank/Universal Bank

Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known thanks to the successful innovative project monobank, a joint retail product of Universal Bank in cooperation with the IT company Fintech Band, which is already actively used by more than 10 million customers.

We are actively developing and looking for Chief specialist Department of analysis of foreign economic activity and international transfers

You are our candidate if you have:

• Knowledge of the legislation of Ukraine in the field of financial monitoring;

• Skills in using MS office;

• Have experience in ABS SCrooge and Web Bank;

• Have at least 1 year of experience in a similar position.

We will need your professionalism for:

• Analysis of currency operations of bank clients (individuals, sole proprietorships, legal entities) conducting transactions in foreign currency in accordance with the requirements of current legislation in the field of online financial monitoring;
• Analysis of the activities of bank clients (individuals, sole proprietorships, legal entities) conducting operations in foreign currency in accordance with the requirements of current legislation in the field of offline financial monitoring;
• Performance of the necessary actions to clarify the content, purpose, sources of funds for operations/activity of clients;
• Preparation of conclusions regarding the possibility of carrying out/not carrying out operations in foreign currency and/or maintaining/terminating business relations.

Why candidates choose Universal Bank: People are our main capital. The success of the bank is thousands of personal and professional successes of everyone. When employees develop, Universal Bank develops.

By joining the team of professionals of Universal Bank, you will receive:

• Official employment from the first working day.
• Stable work schedule — 5/2 from 9:00 a.m. to 6:00 p.m.
• Quick adaptation in a team of professionals ready to share experience, teach and support from the first day.
• Care about your health — our Bank has a program ofinsurance for employees.
• Development and the possibility of career growth within the Bank - attend trainings and conferences, exchanging experience with colleagues.
• Additional compensation for performing the duties of a temporarily absent employee - Your ability to help colleagues will be generously rewarded.
• Ability to work in remote or hybrid mode(office/home).
• Corporate gifts — from us with love to our employees.
• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.
• Appreciating your contribution to the development of the company, we provide after a year of work, a Platinum card from monobank with premium service and no maintenance costs.