Chief Specialist of the Department of Due Diligence and Analysis of Foreign Economic Activity of Clients (PEP) in Bank Kredit Dnipro, AT

Functional duties:

• - identification of clients with the status of PEP (daily and regular screening), analysis of document packages in order to form conclusions for obtaining the permission of the head of the Bank to establish/continue business relations with such clients, as well as customers of risky areas of activity;  

• - analysis of a package of documents and approval of the opening of accounts for non-residents;

• - analysis of packages of documents for the verification of the indicator Maximum amount of receipts; 

style="font-weight: 700">Tasks of the position
• - analysis of document packages for establishing/continuing business relations with clients of the category of PEPs, risky areas of activity, non-residents;

• - identification of clients of the category of PEPs/sub-sanctioned among bank clients and persons carrying out one-off transactions persons;

  
  

• - verification of customer payments in case of coincidence with persons from the list of sanctioned persons;

• - analysis of document packages for verification of the indicator Maximum amount of receipts; 

• - methodological support for the proper verification of clients by the Bank's divisions.

Requirements for the candidate:

• complete higher economic and legal education;  
• work experience in the banking system in the field of prevention of legalization of criminal income/terrorist financing for at least one year;
• ability to work with large data sets; 
• knowledge of the regulatory framework of the National Bank of Ukraine and the legislation of Ukraine on financial monitoring;
• ability to work with diverse tasks;
• analytical abilities.

We offer:

• Official employment and stable work in one of the leading Banks of Ukraine.
• Competitive market salary and annual bonus.
• Social package in accordance with the Labor Code (additional 2 days of annual leave).
• Opportunity for professional and career growth, corporate training.
• Medical insurance at the expense of the bank and preferential conditions for members family.
• Flexible work schedule with the possibility of partial remote employment.
• Friendly atmosphere in the team of professionals