Chief specialist of the settlement and payments department in DTEK, TOV, Energetichna kompaniya

Main duties:

• Collects, analyzes and prepares statutory documents of companies for the purpose of opening and closing accounts, updating legal affairs and changing account managers in resident banks
• Interacts with financial institutions and company structures on issues conclusion of contracts for settlement and cash service, contracts for the provision of services of the remote banking service system, additional agreements of resident companies
• Ensures compliance with the requirements of financial institutions regarding the identification and verification of legal entities by collecting, analyzing, entering, agreeing information to questionnaires regarding the identification of the company itself, the identification of persons who have the right to dispose of accounts, property and represent the interests of the company, information about the management bodies and their personnel, information about the owners of the company, final beneficiaries, financial indicators and other information provided within the framework of corporate requirements and the current legislation of Ukraine
• Interacts with banks on the maintenance of company accounts
• Interacts with banks on connecting users of new companies/new employees to the Client-Bank system
• Interacts with the treasury department of the enterprise and communicates with financial institutions regarding making payments enterprises

Main requirements:

• Higher economic, financial or legal education

• Experience of working in the banking sector with legal entities of the medium/corporate business segment as part of supporting company accounts or experience of working in the settlement center of a large enterprise (holding) in the direction of organizing the opening and closing of accounts in national and foreign currency in financial institutions of Ukraine
• Experience in SAP, 1C (preferred)
• Knowledge of NBU instructions on opening/closing accounts enterprises

   Knowledge of the specifics of document flow between companies and financial institutions within the framework of Ukrainian legislation

• Skills for working with bank documents
• Skills for working with the client-bank system for legal entities< /li>

We offer our employees:

• Official employment
• Medical insurance after the end of the three-month term
• A possibility to receive a quarterly bonus based on the results of your own work
• Study at the Academy DTEK (online courses, classroom trainings, master classes, closed clubs, professional communities)
• Corporate events, games, quests
• Ability to work in a hybrid format.

By sending a resume for a vacancy, you consent to the use of your personal data by the DTEK company within the framework of the current legislation of Ukraine. The DTEK company guarantees the confidentiality of applications and the negotiation process when selecting candidates for a vacancy.

Please note that feedback on the results of the vacancy review is provided within two weeks in case of a positive decision on your candidacy.