A leading specialist in in-depth analysis of customer transactions in PrivatBank

PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and accounts for about a quarter of the country's entire banking system. who seeks to work in a dynamic environment and shares the values ​​of mutual trust, openness and initiative.

We seek to find a goal-oriented professional who can multitask, with excellent communication skills, and is focused on quality and results.

Main duties:

• In-depth customer research

• Analysis of financial operations customer status

• Perform a set of risk-oriented measures on an ongoing basis

• Compare information

• Establish the economic feasibility of a financial transaction

• Interact with the Bank's divisions

• Assess the risks of cooperation with the client

• Working with data, generating statistics, analysis

Main requirements:

• Higher education in the direction of law and economics
• 2+ years of work experience in the banking sector, in the field of AML/CFT (Anti-Money Laundering/Terrorism Financing): financial monitoring, compliance, audit , currency control
• Confident user: MS Excel, Word
• Skills for working with Google spreadsheets
• Ability to have a systematic vision of ways to solve problematic issues and analytical thinking
• Ability to work with regulatory documents
• Fluency in the Ukrainian language (including business language)

We offer our employees< /strong>:

• Work in the greatest andInnovative Bank of Ukraine
• Official employment
• Competitive salary and performance bonus
Medical insurance and corporate mobile communication
• Paid vacation and sick leave
• Corporate training, courses, trainings for professional development
• Hybrid work schedule (with the possibility of remote work)
• Modern comfortable office < /span>
• Interesting and large-scale projects

PrivatBank is open to support and employment of veterans, as well as people with disabilities.

Discrimination based on health and physical abilities, age, race or ethnicity, gender and marital status is unacceptable to us.

We are ready to train veterans and candidates with disabilities without banking experience.

If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide advice and support during the selection process and after employment .