A young team of professionals is looking for a specialist in the monitoring department of the company KUA "INVESTITCIJNI PARTNERY" LLC, which is part of the ecosystem of the INZHUR company. It is important for us: economic or legal education; work experience in financial monitoring will be an advantage; the ability to work with the legislative and regulatory framework ;· a confident user of a PC and office programs;· attentiveness, responsibility for completing tasks, sociability, willingness to
A young team of professionals is looking for a specialist in the monitoring department of the company KUA "INVESTITCIJNI PARTNERY" LLC, which is part of the ecosystem of the INZHUR company. It is important for us: economic or legal education; work experience in financial monitoring will be an advantage; the ability to work with the legislative and regulatory framework ;· a confident user of a PC and office programs;· attentiveness, responsibility for completing tasks, sociability, willingness to work in multitasking mode and for results. We expect from you:· preparation of financial statements for submission to the National Securities and Stock Market Commission;· development and keeping the Company's internal documents up-to-date, including financial monitoring documents; preparation of orders; working with the 1C database (entering information); conducting due diligence of clients/counterparts; assessing the risk profile of clients/counterparts; Continuous monitoring of business relations/financial operations of clients; Direct reporting to: Head of the Financial Monitoring and Reporting Department: In response, we offer: registration in accordance with the labor legislation of Ukraine; medical insurance after the trial period; working days Mon-Fri from 09:00 to 18:00;· comfortable office in the city center;· opportunity for professional and personal development. We are looking forward to replenishing our team!