A leading specialist in the field of KYC in Kredi Agrikol, bank

Credit Agricole Bankis a modern universal bank and the oldest foreign bank in Ukraine. The owner of the bank is one of the largest financial groups in the world and the main partner of the French economy — the Credit Agricole group (France) legal entities with the purpose of establishing and monitoring business relations;

 Requirements for candidates :

• Higher education (economic/financial/ banking/legal)
• Experience in opening accounts of SOEs (onboarding)
• Coordinating the establishment of business relations with DFM
• Understanding the client's property structure, including complex ones: trusts, funds, etc.
• Conducting due diligence of clients, including establishment of the company's corporate identity, the essence of its activities, the purpose of business relations
• Check for the presence of connections with the PEP
• Identification and verification of the legal entity and its representatives
• Basic knowledge of FATCA, CRS, CIC
• Experience of working with investment companies
• Knowledge of English at least B2
• Knowledge of business ethics communication
• Knowledge of banking legislation;
• Customer orientation
• Ability to work quickly and carefully, stress resistance
• Computer: MS Office, Outlook, Internet, advanced skills in MS Excel

We care about our employees, so we offer YOU:

• Stable job in one of the leading banking groups in Europe
• Fixed market salary + annual bonus
• Life insurance and health insurance from bank
• Day off on birthday
• Opportunity for professional growth, internal professional trainings
• 28 days of vacation
• Corporate psychologist
• Opportunity to work in an office in the very center of Kyiv, and periodically at home remotely
  
  For several years in a row, Credit Agricole is one of the best employers in Ukraine. The Bank employs more than 2,200 employees. Become a part of the professional team!