Analyst for the analysis of currency transactions of the Bank's clients and correspondent banks in KREDOBANK, AT

KredoBank is a Ukrainian bank founded in Lviv in 1990, assigned to Nnational bank of Ukraine to systemically important banks of Ukraine. 100% owned by PKO Bank Polski financial group — the largest financial institution in Poland and one of the largest financial groups in Central and Eastern Europe.

• Implementation additional analysis of documents/information about foreign exchange transactions/intentions to carry out a foreign exchange transaction, their participants (including on a correspondent account, including correspondent accounts of non-resident banks in hryvnias) with the aim of confirming or refuting whether a foreign exchange transaction belongs to a questionable and/or financial transaction , which may be related to AML/CFT (in terms of currency transactions of the Bank's clients).
• Ensuring implementation of additional measures to request additional documents (information) from the client/client representative in the amounts and terms determined by the Bank, if there are no documents (information) necessary for the analysis, including information posted in public sources, in particular in the Internet) regarding such a financial transaction, information about its participants, or these documents (information) do not contain sufficient information about it (them) and/or in case of detection of a dubious currency transaction or the presence of indicator(s) of a dubious currency transaction, or there are suspicions that operation, may be related to VK/FT.
• Information of the department and/or responsible employees of the Operations Vertical, in case of detection of indicator(s) of a dubious currency transaction, postponement of an application in ABS B2 for the purchase of currency or a payment order in foreign currency in order to ensure the implementation of additional analysis, rejection of the application in ABS B2 for the purchase of foreign currency, in connection with the insufficiency of the received information/documents for additional analysis, refusal to carry out a currency transaction.
• Ensuring the evaluation of the risk profile of the Bank's LORO correspondents, using a risk-oriented approach.
• Information of banks that have open correspondent accounts with the Bank regarding the termination of provision of financial transactions initiated by their clients and for the benefit of their clients.
• Ensuring a daily check of the details of the documents in order to establish their coincidence with the above-mentioned lists and the list of persons and organizations thatassociated with terrorist organizations and for which international sanctions are applied (including in subsystems of the SWIFT environment). Attracting new partners for cooperation in the financing of vehicles

Expectations from candidates:

• Knowledge and understanding of the requirements of the legislation on financial monitoring and analysis of currency transactions - mandatory;
• Higher education
• Proficiency in software (ABS B2) is desirable

We offer:

• Stable income and transparent bonus system;

• Training and development in an international company;

• Voluntary health insurance;

• Mentor support during the adaptation period;

Join our team!

More about us on the website: http://kredobank.com.ua/

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