Chief expert on in-depth analysis of clients' currency operations in PrivatBank

PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and accounts for about a quarter of the country's banking system. in a dynamic environment and shares the values of mutual trust, openness and initiative.

We seek to find a goal-oriented professional who can work in multitasking mode, with excellent communication skills, focused on quality and results.

Main responsibilities:

• To carry out an in-depth study and analysis of the documents of the Bank's clients: to establish the economic essence, the purpose of the financial operations and the possibilities of their implementation by the Bank's clients
• To interact with the Bank's divisions with the aim of a more detailed analysis to clarify the essence and the purpose of the financial transaction, which may be involved in the legalization of income obtained illegally
• Formation of reasonable conclusions regarding the expediency of making cross-border transfers and acceptance of foreign economic contracts

Main requirements:

• Higher education (economics, law, finance, banking, technical)
• 2+ years of work experience in the field of currency control
• Work experience in the banking field
• Work experience in the field of AML/CFT financial monitoring (AML) (will be an advantage)
• Compliance work experience, audit
• Knowledge of Ukrainian legislation in the field of AML/CFT (AML/CFT)
• Knowledge of legislation in the field of currency operations
• Ability to work quickly in MS Office (Excel, Word, Power Point), Google-docs
• Ability to analyze a large amount of information
• Ability to work with non-standard/unfamiliar tasks
• Willingness to make decisions, ability to argue them and write justifications
• Ability to work with regulatory documents
• Knowledge of English at Elementary (A2) level

We offer our employees:

• Work in the largest and most innovative bank of Ukraine
• Official employment and 24+4 calendar days of vacation
• Competitive salary
• Medical insurance and corporate mobile communication
• Corporate training
• Modern comfortable office
• Interesting projects, ambitious tasks and dynamic development
• Friendly professional team and a strong team

PrivatBank is open to support and employment of veterans,as well as people with disabilities.

Discrimination based on health and physical capabilities, age, race or ethnicity, gender and marital status is unacceptable to us.

We are ready to train veterans and candidates with disabilities without banking experience.

If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide consultation and support during the selection process and after employment.