Financial monitoring management analyst in Ideya Bank, Akcionerne Tovaristvo

WE INVITE FINANCIAL MONITORING MANAGEMENT ANALYST TO OUR TEAM

OUR CANDIDATE HAS:

• Higher education ( economy, finance, banking, accounting and auditing);
• experience of working in the banking system in the direction of financial monitoring;
• experience of checking financial transactions and preparing conclusions on customer transactions;
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• experience in financial monitoring reporting;
• confident user of ABS "B2";
• attention to details;
• responsibility.

IT WILL BE A PLUS:

• Additional certifications or courses in financial monitoring, anti-money laundering (AML) and international compliance standards. 

FUTURE DUTIES:

• Analysis and detection of financial transactions subject to financial monitoring (threshold financial transactions, suspicious financial operations);
• preparation of conclusions regarding customer operations for the purchase of foreign currency;
• checking of reporting forms on financial monitoring issues ( D0, 2f, 2h, 2К )
• formation of a monthly report on financial monitoring;
• analysis of compliance of client financial operations with the content of its activity and financial condition;
• conducting inspections of units on financial monitoring with their compliance with the requirements of internal bank regulatory documents and the legislation of Ukraine;
• control of the processes of assigning and renewing the degree of risk and the procedure for assessing the risk of financial operations carried out by clients;
• analysis of requests, as well as summarization of information for the preparation of responses to the requests of the State Financial Monitoring Service of Ukraine;
• checking the correctness of entering data on the client's property structure; verification of clients' legal affairs; 

EVERYTHING STARTS WITH AN IDEA!

Dear Candidate! Standard resume review period is 7 days. No response within this period means that, unfortunately, we currently have no vacancies that match your experience. We will add your resume to our reserve, and if a suitable vacancy arises in the future, we will be able to offer it to you for consideration.

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