Customer due diligence specialist in BANK FAMILNIY

The team of PJSC "BANK FAMILYNY" invites a specialist in conducting due diligence of clients

Working at PJSC "BANK FAMILYNY" is:

• a team of highly qualified experts, which promotes training and professional growth;
• advanced corporate technical equipment and high-quality tools, which are necessary for effective work and implementation projects;
• our team values personal interaction and cooperation, so all positions involve working from our cozy office, located next to the Demiivska metro station;
• work schedule, which includes a full working week from Monday to Friday, from 09:00 to 18:00;
• gym right in the office, which allows you to maintain physical fitness without unnecessary expenses time;
• sweets and fresh fruits are only part of our culture of care and attention to each team member.

Your tasks will be:

• identification/verification of customers and their representatives;
• establishing the purpose and nature of future business relations;
• updating customer data;
• forming and sending requests for documents necessary for conducting NPK, verification of documents received from clients;
• assessment of the risk of business relations with the client;
• entering information about clients into the software. 

Our candidate has:

• a higher education (not lower than a bachelor’s degree);
• 1 year of banking experience in conducting due diligence on clients;
• experience in keeping accounts of legal entities and FD-P will be an advantage; 
• attention and scrupulousness in working with documents.

Send your CV! We are sure that you were looking for exactly this vacancy)