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 issues (including the implementation of changes in internal the institution's procedures, regulations, instructions on financial monitoring and control over their implementation; Control over the fulfillment of requirements for the implementation of NPC - identification, verification of the client, study of the client and clarification of information about the client; Management of 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 company employees. Inspection of clients' legal affairs for the purpose of identifying changes in activity and reassessment of the level of risk. Requirements: Experience in the area of ​​activity in the field of PEC/FT from 1 year in a banking or financial institution; Knowledge current legislation in the field of AML/CFT, clarifications, regulatory acts of the NBU; Having an impeccable business reputation in accordance with the Resolution of the Board of the NBU No. 107; Promptness, attentiveness, responsibility, punctuality. We offer: Join a team of professionals in the field of financial leasing, which dynamically is 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 interviews)