The chief specialist of the department of system analysis of operations of clients-individuals and interaction with the NBU in Universal Bank/Universal Bank

Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known for its successful innovation 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? individual clients and interactions with the NBU.

??We will need your professionalism for:?

• analysis of financial transactions and activities of clients in order to identify suspicious transactions (activities) of clients;
• analysis, processing and summarization of messages from employees of the Bank about financial transactions of customers;
• collection of additional documents and information regarding customer transactions;
• making substantiated conclusions and preparing to provide the State Financial Monitoring Service with information about transactions subject to financial monitoring;
• making decisions regarding refusal of customers to maintain business relations and/or conduct transactions.

You are our candidate if:

• you have a higher education and 1-3 years of work experience in the banking sector / financial monitoring;
• you are well versed in the requirements of NBU regulations and legislation in the field of financial monitoring, you are attentive to details and know how to argue your decisions.

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 of the day.
• Stable work schedule - 5/2 from 9:00 to 18:00.
• Quick adaptationin a team of professionals ready to share experience, train and support from day one.
• Care for Your health - our Bank has an employee health insurance program.
• Development and the possibility of career growth within the Bank - attend trainings and conferences, exchanging experience with colleagues.
• Additional remuneration for performing duties temporarilyabsent employee - Your ability to help colleagues will be generously rewarded.
• The possibility to work in remote or hybrid mode(office/home).
• Corporate gifts- from us with love for 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 a Platinum card from monobank with premium service and no maintenance costs.

If you want to learn more, subscribe to our Instagram page @universalbank.ua