Analyst in the customer verification department (financial monitoring) in Kredi Agrikol, bank

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

We have ambitious plans, so we invite you to consider the Lead Compliance Analyst vacancy in the Department of Financial Monitoring.

Functional responsibilities:

• carry out the analysis/investigation of the bank's customers and prepare relevant conclusions
• of the Bank in accordance with internal banking procedures.
• to carry out control over the affiliation of the bank's clients to PEPs (including the processing of alerts)
• to carry out work aimed at identifying settlement schemes, participants, purpose, methods and methods of their implementation in order to prevent the use of the Bank for carrying out risky activities.
• providing consulting to Bank employees on issues related to proper verification
• permanence of permanent controls that are within the competence of the unit.

Requirements for candidates:

• Complete higher education (specialist, master) in the relevant field of training.
• Analytical abilities, attention to details
• Willingness to work in a dynamic environment and analyze large volumes of information
• Work experience - from 1 year in bank (compliance, service of legal entities/individuals, operations department, risks, currency control), in state/commercial institutions specializing in financial monitoring, economic and financial investigations, jurisprudence (international law).   
• Proficiency in English at the Intermediate level (both spoken and written).

We care about our employees, so we offer you:

• Stable job in one of the leading banking groups in Europe
• Fixed market salary + annual bonus.
• Life insurance and health insurance from the bank.
• English courses languages.
• Opportunity for professional growth, internal professional trainings.
• 28 days of vacation
• Corporate psychologist
• The possibility to work both in the office in the very center of Kyiv and periodically at home remotely;
  
  Several years Credit Agricole is one of the best employers in Ukraine. Become a part of the professional team!
  We are waiting for YOU!