Junior specialist in international sanctions management (for university students and graduates) in Kredi Agrikol, bank

Credit Agricole Bankis a modern universal bank and the oldest foreign bank in Ukraine. The owner of the bank is one of the largest financial groups in the world and the main partner of the French economy - the Credit Agricole group (France).

Our bank strives to support the first career steps of young people and offers a great opportunity for students and university graduates to get a job at our bank, have a mentor and gain invaluable experience :)

We currently have an open position Junior analyst in the management of international sanctions in the Department of Financial Monitoring.

Functional duties:

• participation in the organization of interaction of the Management with other divisions of the Bank in solving issues related to international sanctions;.
• participation in the organization of preparation/development and updating (if necessary) of methodological materials, procedures, instructions, orders and instructions on issues of international sanctions;
• processing of alerts generated by the Group screening tool when, as a result of screening, among persons subject to screening, those that may potentially be on sanction lists; 

Requirements for candidates:

• Analytical skills, the ability to analyze diverse information and draw conclusions
• English - intermediate
• Fluency in Microsoft Office software (maintaining databases, creating reports in Excel, creating presentations in PowerPoint)
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We care about our employees, so we offer you:

• Stable job in one of Europe's leading banking groups
• Fixed market salary + annual bonus.
• Insurance life and health insurance from the bank.
• English language courses.
• Opportunity for professional growth, internal professional trainings .
• 28 days of vacation
• Corporate psychologist
• The possibility to work both in the office in the very center of Kyiv and periodically at home remotely;
  
  For several years in a row Kredi Agrikol is one of the best employers in Ukraine. More than 2,200 employees work in the Bank. Become part of a professional team!
  Join our team! We are waiting for YOU!