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Financial monitoring analyst in UKRAYiNSKIY KAPITAL, AT, BANK
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UKRAYiNSKIY KAPITAL, AT, BANK
JSC "Ukrainian Capital Bank" -a stable Ukrainian bank that has been successfully working in the business client segment since 1992. Our mission is to simplify financial decisions for entrepreneurs across the country. We created Capibank-our digital bank that unites
people-our main capital. We work every day to achieve the best results with you!
Today we are building a team of financial monitoring, so we are looking for a specialist who will be responsible for the direction of analysis and study of our bank's clients. FONT-WIGHT: 400 "> FONT-STYLE: NORMAL "> IMOGES:
- Experience with ABS B2;
- Knowledge of the current legislation of Ukraine governing relations in the field of PEC/FT. Style = "font-weight: 700"> Obligations:
- Proper customer verification and applying the principle of "Know your client" (KYC); Risk-profile of clients.
- Analysis of suspicious financial transactions found using AML module in ABS B2, as well as other ways;
- Preparing technical tasks for automation of KYC process and suspicious financial transactions. 400 "> we offer:
- If you want to work in a dynamic environment and develop-join our team! FONT-Weight: 400 "> team of JSC" Ukrainian Capital ".
https://encapital.com.ua/en/ ;
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