Project manager of the Digital Banking Department in UKRAYiNSKIY KAPITAL, AT, BANK

JSC BANK UKRAINIAN CAPITAL is a stable Ukrainian Bank that has been successfully operating in the segment of business clients since 1992. 

Our mission is to simplify financial decisions for entrepreneurs across the country. 

We have created CAPIbank, our unifying digital bank. 

We invite to our team: Project manager of the Digital Banking Department

We offer:

• A job in a stable Ukrainian Bank.
• Professional development and decent remuneration.
• Work in a cozy office with comfortable working conditions.
• Interesting work tasks and challenges.
• Official employment with compliance with all social guarantees according to the Labor Code (paid sick leave, vacation 24 calendar days). 
• Convenient location in the city of Nyvky, Beresteyskyi prospect, 67 (5 minutes on foot)

Requirements:

• Higher education (economics, management, information technologies).
• Experience of working in a bank in the direction of financial monitoring for at least 1 year.
• Knowledge of legislation on financial monitoring, ability to use them in practice
• experience in automating/improving processes in terms of assessing/reassessing the risk of business relations-risk profiles of clients is WELCOME.
• High level of responsibility, communication, ability to work in a team and make decisions.

Main duties:

• Organization of remote account opening processes, due diligence (identification and verification), carrying out assessment/reassessment of the risk of business relations of client risk profiles, documenting their results, monitoring measures, risk control and maintaining client risk profiles in an up-to-date state in order to minimize the use of bank services for the purpose of VC/FT by clients by natural persons;
• Daily support and analysis of the calculation of the client risk profile of a natural person, in particular: at the screening stage and at the scoring stage;
• Identification fraudsters, drops at the stage of establishing/maintaining business relations;
• Participation in testing of the AML system in terms of calculating the risk-profile of the client (individuals), case selection of operations, etc.;

We will be happy to consider your candidacy and discuss the possibility of cooperation. 

Team JSC BANK UKRAINIAN CAPITAL

Our website: https://ukrcapital.com.ua/uk/

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