Platform is now completely free!
Post unlimited vacancies
Hire without any fees
Chief Economist of the Department of Analysis of Suspicious Activity and Monitoring of Business Relations with Clients in UGB eko bank krayini / UKRGAZBANK AB
4 views
UGB eko bank krayini / UKRGAZBANK AB
UGB (AB "UKRGAZBANK") is a systemically important bank that focuses on financing sustainable development and is one of the five largest banks in the country in terms of assets. It has strategic importance for the Ukrainian economy, is universal and stably serves all client segments: individuals, small and medium-sized businesses, large corporations, utility companies and municipalities.
UGB (AB "UKRGAZBANK")< /strong> is a reliable employer and a socially responsible bank that conducts active charitable activities, supports the army and communities.
Innovative, creative, flexible and a high-performing team is our value and one of our key development focuses. We introduce modern management practices and staff development programs, take care of employee well-being.
There are more and more interesting tasks and new challenges, so our ambitious team is looking for new candidates. After all, we know - #everything_depends_on_people!
If you are an ideological supporter of "green" transformation, seek large-scale projects and decisive steps, we are waiting for your resume for the vacancy "Chief Economist department for analyzing suspicious activity and monitoring business relations with clients."
Don't hesitate to respond if you interesting:
- detect suspicious financial transactions (activity);
- analyze transactions of high-risk categories of customers;
- monitor business relations with customers and financial transactions carried out in the course of such relations, in relation to the compliance of such financial transactions with the information available at the Bank about the client, his activities and his risk profile;
- prepare information for the Bank's Responsible Employee to make a decision on refusing to establish/ maintenance business relations (carrying out a one-time financial transaction for a significant amount without establishing business relations) with the client;
- stop financial transactions in cases specified by the legislation of Ukraine.
- participate in pilot projects in terms of the implementation of measures PMC/FT (within the competence of the Department);
- develop new and update existing scenarios for the selection of suspicious transactions;
- conduct analysis of activities, financial transactions of clients in respect of which The bank has received a request/information from the SAO, NBU, law enforcement agencies, financial institutions, etc.
You are "our person" if you have:
< ul>Why you will like working for us:
- flexible working conditions that take into account your needs: the ability to work in a convenient mode or remote format, depending on the position;
- various opportunities< /strong> to apply your experience, knowledge and implementation professional ambitions;
- continuous professional development and training: we provide internal and external programs to improve skills and expand knowledge;
- career prospects in a stable company that supports development and promotion within the organization; a competitive salary level that corresponds to your knowledge and experience; strong>reward system, which is based on the achievement of results and the efficiency of your work;
- health insurance: we take care of your health, ensuring timely access to medical services when needed; < li>financial support in difficult life circumstances: we provide assistance during crisis situations or life difficulties;
- official employment and all social guarantees in accordance with the law of Ukraine.
UGB is the eco bank of the country — everything depends on people!
See you at UGB!< /p>
