Deputy Director for Financial Monitoring in MAKS KAPITAL, TOV, FK

Who we are looking for:

Reliability and responsibility - impeccable business reputation, lack of criminal prosecution or facts of criminal responsibility. institution.

• Knowledge of legislation - Understanding the legislation of Ukraine in the field of PEC/FT. Programs

that will be included in your responsibilities:

• Organization and Control Internal Financial Monitoring Systems in accordance with the requirements Ukraine.

• Providing proper customer verification. Bodies: Timely submission of suspicious operations to SCFM and cooperation with the National Bank of Ukraine. Personnel: Organization and conduct of educational activities for employees of the financial monitoring institution. Employment .

• Professional Development: The possibility of training and advanced training. work.