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Analysis of customer activity bank using a risk-oriented approach; formation of requests to clients based on the results of the analysis to provide additional information or documents for a detailed analysis of suspicious transactions and/or activities; processing of the received information and documents to the bank's requests; preparation of documents on denial of service; review and reassessment of the risk of business relations with clients based on the results of analysis or denial of service; preparation of information on requests from other banks in accordance with Article 14 of the AML/CFT Law. 
Financial monitoring management analyst in Ideya Bank, Akcionerne Tovaristvo
Posted more than 30 days ago
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Ideya Bank, Akcionerne Tovaristvo
Without experience
Kyiv
Full-time work
WE INVITE FINANCIAL MONITORING MANAGEMENT ANALYST TO OUR TEAMOUR CANDIDATE HAS:Higher education ( economy, finance, banking, accounting and auditing);experience of working in the banking system under in the direction of financial monitoring;experience in auditing financial transactions and preparing conclusions on customer transactions;experience in reporting on financial monitoring issues;confident user of ABS "B2 »;attention to details;responsibility.FUTURE DUTIES:< ul>Analysis of customer act
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 under in the direction of financial monitoring;
- experience in auditing financial transactions and preparing conclusions on customer transactions;
- experience in reporting on financial monitoring issues;
- confident user of ABS "B2 »;
- attention to details;
- responsibility.
FUTURE DUTIES:
< ul>WORKING WITH AN IDEA IS:
- Working in one of of the most reliable banks of Ukraine, which is part of the European financial group Getin Holding S.A.;
- official employment and transparent salary;
- experience working in a team of professionals;
- interesting tasks and professional development opportunities.
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.
Idea Bank in social networks:
< p>Facebook https://www.facebook.com/ideabankua/
Without experience
Kyiv
Full-time work