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Chief specialist of the Department of Financial Monitoring, Department of System Analysis and Reporting in Bank Kredit Dnipro, AT

Posted more than 30 days ago

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Bank Kredit Dnipro, AT

Bank Kredit Dnipro, AT

0
0 reviews
Without experience
Kyiv
Full-time work

Translated by Google

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.

Translated by Google

Without experience
Kyiv
Full-time work
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