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A leading specialist in system analysis of customer activity in PrivatBank
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PrivatBank
PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and makes up about a quarter of the entire banking system of the country.
We are looking forLeading specialist in systems analysis of customer activity who seeks to work in a dynamic environment and shares the values of mutual trust, openness and initiative.
We seek to find a goal-oriented professional who is able to work in a multitasking mode, with excellent communication skills, who is focused on quality and results.
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Basic duties:
- In-depth study of clients
- Analysis of activities, financial transactions, financial state of clients
- Continuously carry out a set of risk-oriented measures
- Conduct a comparative analysis of information
- Establish the economic feasibility of a financial transaction
- Interact with subdivisions Bank
- Assess the risks of cooperation with the client
- Work with data, generate statistics, analysis
Requirements for candidates:
- Higher education in the field of law and economics
- 2+ years of work experience in the banking sector, in the field of AML/CFT (Anti-Money Laundering/Terrorism Financing): financial monitoring, compliance, audit, currency control
- Proficient user: MS Excel, Word
- Google skills tables
- The ability to see the ways of solving problematic issues and analytical thinking
- The ability to work with regulatory documents
- Fluent command of the Ukrainian language
- Working in the largest and most innovative bank of Ukraine
- Official Employment
- Competitive salary and performance bonus
- Health insurance and corporate mobile communication
- Paid vacation and sick leave
- Corporate training, courses, trainings for professional development
- Hybrid work schedule (with the possibility of remote work)
- Modern comfortable office
- Interesting and large-scale projects
PrivatBank is open to support and employment of veterans and veteransok, as well as people with disabilities.
Discrimination based on health and physical capabilities, age, race or ethnicity is unacceptable to us , gender and marital status.
We are ready to train veterans and candidates with disabilities without banking experience.
If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide consultation and support throughout the selection process and after employment.
