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KYC Product Owner (Chief Manager for Corporate Business Program Development) in Raiffeisen Bank Ukraine

Posted more than 30 days ago

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Raiffeisen Bank Ukraine

Raiffeisen Bank Ukraine

0
0 reviews
Without experience
Kyiv
Full-time work
We are Raiffeisen Bank Ukraine - a Ukrainian bank. We have been creating and building the banking system of our country for 30 years. We were and are one of the largest banks in the country, a reliable shoulder for millions of Ukrainians. Raiffeisen Bank works as a universal bank, providing a wide range of financial services to various client segments — retail and corporate clients, small and medium-sized businesses, financial institutions.  Our priority is impeccable service quality. We strive

We are Raiffeisen Bank Ukraine - a Ukrainian bank. We have been creating and building the banking system of our country for 30 years. We were and are one of the largest banks in the country, a reliable shoulder for millions of Ukrainians.

Raiffeisen Bank works as a universal bank, providing a wide range of financial services to various client segments — retail and corporate clients, small and medium-sized businesses, financial institutions. 

Our priority is impeccable service quality. We strive to strengthen our competitive advantages by innovating, finding and exploiting new opportunities. We are focused on values ​​that are a clear guide for action. More than 5,000 employees and nearly 3 million customers are in the spotlight. #Райфкоманда integrates the principles of diversity, equality and inclusiveness into everyday work. Combining the principles of people-centeredness and innovation in work is our way.

Become a part of the #Raifkommando.

Requirements

  • Higher education
  • Work experience in the financial sphere from 3 years
  • Free command of the Ukrainian language
  • Knowledge of upper-intermediate English (conducting group projects, meetings and correspondence in English)
  • Understanding the corporate business client profile
  • Understanding the client's customer journey of corporate business
  • Experience in writing and approving methodological documents
  • Knowledge of legislation in the field of CUS and financial monitoring, compliance

What will you do :

li> Improvement of the client experience in passing identification at the Bank
  • Development and implementation of new electronic channels for identification and verification of corporate business clients
  • Helping to increase the number of inquiries regarding identification initiated by electronic channels
  • Study, provision of expert opinion and approval from the corporate business vertical of internal regulatory documents related to customer identification and verification
  • Participation in RBI group projects related to customer identification
  • Feasibility analysis and viability of technical developments related to the process of identification and verification of corporate clients
  • Setting tasks for other teams of the Bank regarding the completion of software complexes that will improve/facilitate the process of identification for corporate clients of the Bank
  • Ensuring coordination and support of centralized divisions responsible for the identification of corporate clients on identification and verification issues
  • Conducting an analysis of the effectiveness of the introduced identification processes and documents, their relevance in accordance with the legislation and customer experience
  • Monitoring of new technologies on the market regarding identification and verification of corporate clients and analysis of the possibility of their use in the Bank
  • Optimization and implementationdigitization of customer identification processes
  • Benefits

    Work experience in a large systemic international business: work in a large international company , which creates a diverse and inclusive environment for the professional and personal development of employees.

    Stable income:  competitive salary and bonuses for your personal contribution, reward for participating in the referral program.

    Convenient and safe work format: flexible conditions, the ability to work in a hybrid model (remotely and in the office).

    Social package and Wellbeing program: 28 days of paid basic vacation and additional vacations, health insurance, official employment. Mental and physical health care: individual psychological sessions and group lectures, free online sports classes.

    Professional development: exchange of knowledge with colleagues, including from abroad, the possibility of professional development and retraining. Participation in internal selections. Internal and external training. Corporate courses and soft skills training in our corporate academy. Team-building activities and participation in social projects.

    Our team on Facebook

    Recruiter Tetiana Tsymbal [email protected]

    Without experience
    Kyiv
    Full-time work
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