Chief specialist (Department of system analysis of transactions of clients - individuals and interaction with the NBU) in Universal Bank/Universal Bank

Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known for the successful innovation project monobank, a joint retail product of Universal Bank in cooperation with the IT company Fintech Band, which is already actively used by more than 10 million customers.

We will need your professionalism for:

• analysis of financial transactions and activities of clients in order to identify suspicious transactions (activities) of clients; 
• analysis, processing and summarization of messages from Bank employees about the financial transactions of clients;
• collection of additional documents and information on client transactions;
• drawing up substantiated conclusions and preparation for providing the State Financial Monitoring Service with information on transactions subject to financial monitoring;
• making decisions on refusing clients to maintain business relations and/or conduct transactions.

You are our candidate if:

• you have a higher education and 1-3 years of work experience in the banking sector / financial monitoring; 
• well versed in the requirements of NBU regulatory documents and legislation in the field of financial monitoring, attentive to details and able to justify your decisions.

By joining the team of professionals of Universal Bank, you will receive:

• Official employment from the first working day.
• Stable work schedule - 5/2 from 9:00 to 18:00.
• Quick adaptation in a team of professionals ready to share experience, train and support from the first day.
• Care for your health - our Bank has an employee health insurance program.
• Development and the possibility of career growth within theBank - attend trainings and conferences, exchanging experiences with colleagues.
• Additional remuneration for performing duties temporarily absent employee - Your ability to help colleagues will be richly rewarded.
• Ability to work in remote/hybrid mode (office/home).
• Corporationtive gifts from us with love for our employees.
• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.