Chief specialist of the Department of system analysis of operations of clients - business entities in Universal Bank/Universal Bank

Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known thanks to the successful innovative 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 millions of customers.

We will need your expertise to

• customer activities in order to identify suspicious transactions (activities);
• analysis, processing and summarization of messages from Bank employees regarding customer financial transactions;
• collection of additional documents and information regarding customer transactions;
• making reasonable conclusions and preparing information for submission to the State Financial Monitoring Service regarding transactions subject to financial monitoring;
• refusal to customers from maintaining business relations or conducting transactions;
• entering information into registers of suspicious transactions/activities and registers of refusals.

You are our candidate if:

• know the requirements of regulatory documents on financial monitoring and banking activities; 
• have experience in analyzing the activity of clients, identifying suspicious transactions of clients of business entities (legal entities);
• can draw conclusions on suspicious transactions;
• have experience of working in a functional capacity of more than 1 year.

Why candidates choose Universal Bank:

People are our main asset. The success of the bank is thousands of personal and professional successes of everyone. When employees develop, Universal Bank develops.

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

• Official Employment from the first working day.

• Stable work schedulefull remote

• fast adaptation in a team of professionals ready to teach and support from day one. style="font-weight: 700; font-style: normal; text-decoration: none">Taking care of your health — our Bank has an employee health insurance program.

• Career development and opportunitygrowth in the middleThe bankattend trainings and conferences with colleagues. style="font-weight: 400; font-style: normal; text-decoration: none">

  Additional remuneration for performing the duties of a temporarily absent employee — Your ability to help colleagues will generously rewarded.

• Appreciating your contribution to the development of the company, we provide after a year of work a Platinum card from monobank with a premium service and without any service costs.

• Corporate gifts- from us with love to our employees.

• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.

Develop with us - join the team of professionals at Universal Bank! Send your resume and our recruiter will contact you.