Deputy head of the financial monitoring department in Aventus Lizing

We are the AUTOMONEY company, a member of the international fin. group, which has been helping clients solve financial issues in the markets of 18 countries for more than 10 years, we invite the Deputy Head of the Financial Monitoring Department to join our team. Your tasks in this position: Preparation of internal documents on financial monitoring (including the implementation of changes to the internal procedures of the institution, regulations, instructions on financial monitoring and control over their implementation; Control over the fulfillment of requirements on the implementation of the NPC - identification, verification of the client, study of the client and clarification of information about the client; Conducting electronic client questionnaires; Analysis of the company's clients and their financial transactions, identification of financial transactions that are subject to FM; Conducting training events for the company's employees. Inspection of clients' legal affairs for the purpose of identifying changes in activity and reassessing the level of risk. Requirements: Experience in the area of ​​activity in the field of AML/CFT from 1 year in a banking or financial institution; Knowledge of current legislation in the field of AML/CFT, clarifications, normative acts of the NBU; Having an impeccable business reputation in accordance with the Resolution of the NBU Board No. 107; Promptness , attentiveness, responsibility, punctuality. We offer: Join a team of professionals in the field of financial leasing, which is dynamically developing in Ukraine; Stable work and salary (35,000 UAH); Social guarantees according to the current legislation of Ukraine; Work schedule from 9.00 a.m. to 6.00 p.m. (Mon -fri); Modern and comfortable workplace; Possibility of external professional training. Send your resume and see you at the interview)