Head of the financial monitoring department in ShvidkoGroshi

Consumer Center LLC is the first and one of the largest financial companies in Ukraine. We managed to create a strong brand that has been trusted by customers for more than 13 years. responsibilities: work with an accounting program to identify financial transactions that are subject to internal or mandatory financial monitoring, their further registration and sending to the State Financial Monitoring Service; Keeping a register of transactions, checking the availability of identification documents; Reviewing the risk level of clients; Working with lists of PEP , sanctions, etc., identifying potential matches, checking suspicious transactions; Informing the State Financial Monitoring Service about any changes concerning the company's divisions; Development, review of the company's internal regulatory documents and their timely updating; Ensuring compliance functions; Control of the company's divisions on financial monitoring issues; Conducting training events for company employees; Provision of consultations, clarifications, answers to the regulator on issues of identification and financial monitoring. Preparation and submission of reports to the National Bank of Ukraine. Requirements for candidates: Knowledge of the requirements of regulatory documents on financial monitoring; Experience in the field of financial monitoring from 2 years; The presence of a valid certificate of the State Financial Monitoring Service on upgrading the qualifications of a specialist in financial matters. monitoring will be an advantage; Confident PC user (MS Office, basic skills in BAS); Attention, responsibility, stress resistance, literacy. Why "Quick Money"? You will have the opportunity to work with a young and dynamic team that has ambitious goals for development in the field fintech, and grow under the leadership of our leadership team. In addition, you will receive such benefits as: stable and decent earnings; participation in interesting and complex projects; paid vacation - 24 days a year and paid sick days; growth, annual review of tasks and remuneration levels; hybrid work format with flexible schedule; office in the center of Kyiv (there is a generator and a shelter). If you have the appropriate skills and desire to develop in the field of financial monitoring, we invite you to join our team. We offer you a stimulating and competitive package of conditions and opportunities for professional growth.