KYC/KYB analyst in Kredi Agrikol, bank

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

Functional Responsibilities:

• Provision of primary processes kyc/kyb
• Preparing documents for internal ( DFM, audit ) and external requests of the controlling bodies (ICE, prosecutor's office, etc.); Management;
• identify existing bank clients that may rais the bank's risk of breaking international sanctions and taking appropriate measures. Candidates :
  • Higher Education (Economic/Financial/Banking/Legal)
  • Accounting experience
  • Analysis of Business Relations with DFM DFM. Customer, including complex: trusts, funds, etc. Li>
  • Establishing a CBV Company
  • CONTROL OF POP
  • The ability to analyze the client's operations on the essence of his activity, evaluate the client's financial condition
  • Identification of the company
  • Knowledge of English not lower than B2
  • Knowledge of business communication ethics
  • Knowledge of banking legislation
  • Customer orientation
  • Computer: MS Office, Outlook, Internet
    
    We take care of our employees, so we offer you:
    • Stable work in one of the leading banking groups of Europe
    • fixed market wages + annual premium: Bank Health Insurance
    • English courses
    • Corporate psychologist
    • Ability to work both in the office in the heart of Kiev, and periodically at home on Remout < Several years in a row Credit Agricole is one of the best employers of Ukraine. The bank has more than 2,200 employees. You become part of a professional team! <