Financial monitoring management analyst in OTP BANK Ukraine

OTP Bank Ukraine is one of the largest Ukrainian banks with 100% foreign capital , the recognized leader of the country's financial sector, a member of the European financial group operating in 11 countries.

Friends, we are currently looking for a financial monitoring management analyst

Your future functionality:

• conducting an analysis of customer transactions regarding their compliance with the financial status and essence of the activity;
• analysis and verification of the ownership structure, detection of CBV;
• detection of schemes for laundering proceeds of crime and financing terrorism with the aim of providing information to Special to the authorized body.

Our candidate has:

• understanding of the analysis of customer transactions regarding their compliance with the financial condition and essence of the activity;
• analysis ownership structure, identification of KBV.;
• knowledge of the English language;
• ability to work in ABS B2.< /li>

With us you get:

• a decent level of salary, paid twice a month;
• 28 calendar days vacations, paid sick leave;
• annual salary review and performance bonus;
• training programs, seminars, trainings, reading club, English language courses, etc.

We are on social networks:

https://www.otpbank.com.ua/

https://www.facebook.com/otpbankua/

Thank you for your interest in our vacancy. In case of a positive decision, we will contact you byby train for 14 days. If you do not receive a response to your resume during this time, do not be upset - it means that we cannot offer a suitable vacancy at the moment, but we have saved your resume in our personnel reserve database. If a vacancy appears in the future, we will invite you to consider it.

This announcement is not an advertisement!

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