Chief specialist of the department of study and analysis of customer operations (PEPs) in Universal Bank/Universal Bank

We will need your professionalism for:

• analysis matches of clients with persons from the lists of politically significant persons (PEPs), family members or related to politically significant persons, as well as in other cases identifying clients belonging to this category
• taking measures to find out the sources of origin of funds and assets of PEPs, preparing a reasoned conclusion on the presence of potential and actually sufficient financial capabilities of the client
• collecting additional documents / information on client transactions
• rejecting clients from maintaining or establishing business relations.

You are our candidate if you have:

• have from 1 year experience working in banks in the direction of financial monitoring, in particular with clients of the PEPs category;
• know normative documents on banking activity and financial monitoring; 
• have English at Intermediate level; 
• confidently work with MS Office; 
• have experience with ABS Scrooge, WebBank (preferable).

Why candidates choose Universal Bank:

People are our main capital The bank's success is thousands of personal and professional successes for everyone. When employees develop, Universal Bank develops.

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

• Official employment from the first workday—we care about your stability and safety.
• Stable work schedule: 5/2, 9:00 a.m. to 6:00 p.m.—we respect your time and strive to create comfortable conditions for a work-life balance.
• Ability to work in hybrid mode(office/home) or remote.
• Convenient location of the office near the Taras Shevchenko metro station, at 23 Olenivska street.
• Additional remuneration for performing the duties of a temporarily absent employee - we appreciate your help and support colleagues.
• Care for your health:health insurance program to make you feel comfortable and confident.
• Opportunities for development and career growth - trainings, courses, conferences, exchange of experience with colleagues. Your development is our priority.
• Quick adaptation in the team - we will provide you with support from day one so that you feel comfortable and have all the resources to succeed.
• Corporate gifts - we are always happy to give our employees pleasant surprises and small tokens of attention.
• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.
• Appreciating your contribution to the development of the company, we provide after one year of work a Platinum card from monobank with premium service and no maintenance costs.

Would you like to learn more follow our Instagram page @universalbank.ua