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 the specialty of Finance/Banking ;Work experience in a similar or related position from 2 years;Knowledge of the English language - ElementaryKnowledge of the process of monitoring clients' currency transactions;Understanding the process of checking a package of documents for making decisions about the possibility of carrying out a transaction;Knowledge of NBU regulations;A confident PC user (primarily, MS Excel , Word) Functional responsibilities: Checking a package of documents for the purchase/exchange of foreign currency and/or transfers carried out through the reconciliation system. 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 which are related to functional responsibilities. We care about our employees, that is why we offer you: A stable job with one of the leading banking groups in Europe Fixed market salary + annual bonus Life insurance and health insurance from the bank English language courses Opportunity for professional growth internal professional trainings. 28 days of vacation Corporate psychologist The opportunity to work both in the office in the very center of Kyiv and periodically at home remotely. For several years in a row, Credit Agricole is one of the best employers in Ukraine. More than 2,300 employees work in the Bank. Become a part of a professional team!