Functional responsibilities:Analysis of financial transactions of clients, in order to identify indicators of suspicious activity, transactions that may be related to legalization of income, fictitious activities , tax evasion; Identification of clients whose financial transactions do not match the information about the client available at the Bank, the content of his activities; Approval of transactions that are subject to online monitoring according to scenarios developed by the Bank, obtainin
Functional responsibilities:
- Analysis of financial transactions of clients, in order to identify indicators of suspicious activity, transactions that may be related to legalization of income, fictitious activities , tax evasion;
- Identification of clients whose financial transactions do not match the information about the client available at the Bank, the content of his activities;
- Approval of transactions that are subject to online monitoring according to scenarios developed by the Bank, obtaining information regarding the sources of origin of funds;
- Participation in setting technical tasks and testing the functionality of the department related to the automation of processes;
- Identifying and monitoring the relevance of established risk criteria for the Bank's customers;
- li>Interaction with business units regarding the analysis of customer activity.
Position tasks
- Financial analysis transactions of clients for the presence of high-risk financial transactions;
- Identification and monitoring of risk criteria of the Bank's clients;
- Participation in the automation of department processes.
Requirements for the candidate:
- Experience in the field of financial monitoring in the relevant field of activity for at least 1 year;
- Ability to analyze large volumes of information;
- Stress resistance.
Bank Credit Dnipro offers its employees:
- Official employment and stable work in one of the leading Banks of Ukraine;
- Official salary;
- Medical insurance ;
- Social package in accordance with the Labor Code;
- Children's room for employees' children with a teacher;
- Opportunity for professional and career growth, corporate training — your determination, Your performance will help you reach new career heights;
- Friendly team of professionals.