Chief Specialist of the Department of Due Diligence and Analysis of Foreign Economic Activities of Clients (Foreign Exchange) in Bank Kredit Dnipro, AT

Tasks of the position

• analysis of currency transactions of clients for the purpose of identifying indicators of a risky financial transaction, determining the presence or absence of signs of risky activity by the Bank, the presence or absence of suspicions that the nature or consequences of the transaction give reasons to believe that it may be related to the avoidance and/or non-fulfillment of the requirements and restrictions provided for by the legislation of Ukraine; monitoring business relations with clients who conduct foreign economic activities with the aim of promptly identifying AML/CFT risk criteria, maintaining the risk level in an up-to-date state and documenting the measures taken within the department's authority;
• performing an analysis of clients' foreign economic transactions and making a decision regarding their classification as those that are subject to financial monitoring or those that may apply or be intended for financing terrorist activity or for the proliferation of weapons of mass destruction; study of information on the participants of foreign exchange operations, their activities and business reputation;
• methodological support for the Bank's divisions to carry out due diligence of clients.

Requirements for the candidate:

• full savings, legal education;
• work experience in the banking system in the field of prevention of legalization of criminal income/terrorist financing for at least one year; ability to work with large amounts of data;
• knowledge of the regulatory framework of the National Bank of Ukraine and Ukrainian legislation on financial monitoring;
• ability to work with multifaceted tasks;
• analytical abilities.

We offer:

• Official employment and stable work in one of the leading Banks of Ukraine.
• Competitive market salary and annual bonus.
• Social package in accordance with the Labor Code (additional 2 days of annual leave).
• Opportunity professional and career growth, corporate training.
• Medical insurance at the expense of the bank and preferential conditions for family members.
• Flexible work schedule with the possibility of partial remote employment.
• Friendly atmosphere in a team of professionals