Leading specialist in the analysis of monitoring operations (Department of system analysis of operations of clients - individuals and interaction with the NBU) in Universal Bank/Universal Bank

Universal Bankis a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known for its successful innovation project monobank, a joint retail product of Universal Bank in cooperation with the IT company Fintech Band, which is already actively used by more than 10 million customers. 

We will need your professionalism for:

• analysis of financial transactions and client activities, detection of suspicious transactions, preparation of substantiated conclusions and materials for the State Financial Monitoring; 
• processing of messages from bank employees, collecting additional documents and making decisions about refusing to maintain business relations/conducting operations.

You are our candidate if:

• have knowledge of regulatory documents on banking activities and financial monitoring;

joining the team of professionals Bank You will receive:

• Official employment from the first working day.
• Stable work schedule - 5/2 from 9:00 to 18:00.
• Quick adaptation in a team of professionals ready to share experience, teach and support from day one.
• Care for your health - our Bank has a health insurance program employees.
• Development and the possibility of career  growth in the middle of theBank - attend trainings and conferences, exchanging experience with colleagues.
• Additional compensation for performing the duties of a temporarily absent employee - Your ability to help colleagues will be generously rewarded.
• Ability to work in a remote/hybrid mode (office/home).
• Corporate gifts from us with love for our employees.
• Corporate library: immerse yourself in the world of knowledge and inexhaustible development.