Financial monitoring analyst in Piraeus Bank Ukraine

PIRAEUS BANK is an international Bank that is a subsidiary Bank of the largest financial group of Greece, Piraeus Financial Holdings S.A. and works in Europe. The bank was founded in 1916 with its head office in Athens, Greece.

The bank is strategically focused on corporate and private clients.

PIRAEUS BANK is about people and their needs. We use all available tools and are guided by client-oriented principles that will help to serve our clients as best as possible.

The regional network of PIREUS BANK in Ukraine covers Kyiv, Cherkasy, Zhytomyr,Lviv, Ivano-Frankivsk, Khmelnytsky,Odesa,Dnipropetrovsk, Kharkiv regions

• Higher economic education.
• Experience of working in the banking system in the field of financial monitoring for at least 3 years.
• Sure knowledge of Ukrainian legislation in the field of AML/CFT and international standards in this area, their practical application.
• Well-developed analytical abilities.
• Additional advantage will be:
• Practical experience of participation in the processes of the NPC, including identification of discrepancies in the Code of Conduct, approval of PEPs, risk assessment of business relations, monitoring of business relations, etc.
• Knowledge of the English language.

Key responsibilities:

• Participation in the NPC process (detection and notification of discrepancies in the KBV, establishment of PEPs and obtaining permission to establish/continue business relations.
• Methodological support of internal documents on financial monitoring issues, preparation of training materials, consulting on PEC/FT issues.
• Participation in the development and automation of work processes in the direction of financial monitoring.

Advantages of working at PIRAEUS BANK:

• Official employment in accordance with current legislation.
• European work standards and values.
• Market wage level.
• Health insurance.
• Professional growth andeducation.

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