Specialist of the department of study and analysis of customer operations - PERs in Universal Bank/Universal Bank

Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known thanks to the successful innovation project monobank, a joint the Universal Bank retail product in cooperation with the IT company Fintech Band, which is already actively used by 8.5 million customers.

You are our candidate if :

• You are an experienced MS user Office;
• You have experience with ABS Scrooge, WebBank (preferred);
• Have knowledge of regulatory documents on financial monitoring;
• Have experience in the field of financial monitoring less than 1 year (required)

We will need your professionalism for:

• < p>analyzing the coincidence of clients with politically significant persons, members of their families or related persons, as well as identifying the facts of clients belonging to this category;

• taking measures to determine the sources of origin of funds and assets of politically significant persons (PEPs) and preparing substantiated conclusions regarding the client's potential and real financial opportunities;

• gathering additional documents and information on client transactions;

  < /li>

• refuse customers to maintain or establish business relations.

Why candidates choose Universal Bank:

People are our main capital. The bank's success is thousands of personal and professional successes for everyone. When employees develop, Universal Bank develops.

By joining the team of professionals of Universal Bank, you will receive:

• Official employment from the first working day.

• Work schedule -  from Sat to Wed 9:00 - 18:00

• Quick adaptationin a team of professionals ready to share experience, teach and support from day one.

• Care about your health our Bank has an employee health insurance program.

• Career opportunitygrowing in middleBank— attend trainings and conferences, exchanging experience with colleagues.

• Additional reward for fulfilling the duties of a temporarily absent employee — Your ability to help colleagues will be generously rewarded.

• Ability to work remotely

• Corporate gifts- from us with love to our employees.

• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.