Analyst of the currency supervision and reporting department in Kredi Agrikol, bank

Credit Agricole Bank is 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 vacancy of Analyst of the Management of Currency Supervision and Reporting. Requirements for candidates: Higher education in Finance/Banking; 2 years of work experience in a similar or related position; Knowledge of the English language - ElementaryKnowledge of the process of monitoring clients' currency transactions; Understanding of the process of checking a package of documents to make decisions about the possibility of conducting a transaction; Knowledge of NBU regulations; Confident PC user (primarily, MS Excel, Word). Carrying out the financial monitoring procedure at the stage of currency supervision. Forming statistical reports. Studying the currency legislation of Ukraine. Cooperation with other divisions of the Bank on issues related to functional responsibilities. of European groups Fixed market salary, a bonus based on the department's performance, as well as motivational trips and events for the best employees. A social package in accordance with the Labor Code and health insurance from the bank. The possibility of professional growth, internal professional trainings. Convenient location Join our team! We are waiting for you!