Head of "Know Your Customer" projects and programs of the Retail business line in OTP BANK Ukraine

OTP Bank Ukraine is one of the largest Ukrainian banks with 100% foreign capital, a 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 "Know Your Client" project and program manager. business line Retail Your future functionality: study of information from internal and external sources in order to analyze the activity of the client, regarding which doubts arise regarding the riskiness of their operations (FPOs, individuals); consider network requests regarding the riskiness of customer transactions (FPOs, individuals) ;send requests to the network in order to obtain information for further analysis and provide appropriate recommendations;participation in new projects, conducting training for the network;providing an answer to the requests of the FM, compliance, security department;holding meetings with clients in order to obtain more detailed information about their activities; setting personal limits for withdrawing cash to clients, agreeing cash deposits. Our candidate has: knowledge and understanding of legislation on FM (financial monitoring) and VC (currency control); ability to read financial statements of clients - legal entities, in order to analyze transactions with its counterparties, including individuals; customer orientation, desire for continuous development, participation in new projects. With us you get: a decent level of salary, paid twice a month; 28 calendar days of vacation, paid sick leave; annual review of salary salaries and a bonus based on work results; the ability to work remotely; educational programs, seminars, trainings, a reading club, English language courses, etc. We are in 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 within 14 days. If during this time you do not receive a response to your resume, do not be upset - it means that we cannot offer a suitable vacancy right now, 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!