Financial Monitoring Analyst in Ideya Bank, Akcionerne Tovaristvo

We invite you to our team of financial monitoring analyst

our candidate has:

• higher education (higher education ( Economics, Finance, Banking, Accounting and Auditing);
• Banking Experience in Banking System Financial Monitoring;
• Experience Investing Financial Operations and Preparation of Customer Operations;
• Financial Monitoring Reporting Experience;
• A confident user of ABS “B2 »;
• Attentiveness to details;
• Responsibility.

future Duties:

• Analysis of bank customers' activities using a risk-oriented approach;
• Customer requests for analyzing additional information or documents for analysis detailed analysis of suspicious operations and/or activities;
• Treatment of information received and documents for bank requests;
• Preparing documents on refusal to refuse service;
• Review and revaluation of business relations with clients on the results of analysis or refusal to serve; Inquiries of other banks in accordance with Article 14 of the PEC/FT.

Working with the idea - These are:

• Working in one of the most reliable banks of Ukraine, which is part of the European Financial Getin Holding S.A;  
• Official Employment and Transparent Wage;
• Experience in the team of professionals;
• Interesting work tasks and professional development opportunities.

It all starts with an idea!

Dear Candidate! The standard resume review period is 7 days. The lack of answer during this term means that, unfortunately, we do not currently have vacancies that match your experience. We will add your resume to our reserve, and in the event of a suitable vacancy in the future, we will be able to offer it to you for consideration. Facebook https://www.facebook.com/ideabankua/

Instagram https://www.instagram.com/ideabank_official/

linkedin https://www.linkedin.com/company/idea-bank-ua/