Chief specialist of the system analysis and reporting department (individuals) in Bank Kredit Dnipro, AT

Functional duties:

• Analyzing financial transactions of clients and assigning them to those subject to financial monitoring, or may relate to or be intended for the financing of terrorist activities or for the proliferation of weapons of mass destruction, including using information about clients and their transactions, formed according to the relevant selection scenarios;
• Entering information about financial transactions into the register of financial transactions and their registration in accordance with the requirements of the National Bank of Ukraine and the Specially Authorized Body;
• Registration and appropriate coding of financial transactions subject to financial monitoring in the register of financial transactions;
• Providing information to the Specially Authorized Body about threshold and suspicious financial transactions, suspicious financial activities of clients;
• Providing information to the Specially Authorized Body about persons with whom business relations have been terminated (including by closing the account);
• Formation of a package of documents at the request of the Specially Authorized Body regarding the provision of additional information regarding financial transactions that have become the object of financial monitoring, and which is necessary for the Specially Authorized Body to fulfill the request received from the authorized body of a foreign state;
• Preparation and response to requests from other banks according to Art. 14 ZU;
• 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 Bank customers.

Position tasks

• Timely analysis of financial transactions of clients, with the aim of identifying indicators of suspicious activity, transactions that may be related to legalization of income, fictitious activities, tax evasion within the framework of scenarios developed in the bank and preparation of proposals for them;
• Prompt identification of clients whose financial transactions do not match the information about the client available in the Bank, its content activity;
• Conscientious performance of official duties.

Requirements for the candidate:

• complete higher economic, 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 data sets; 
• 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 for 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.