The leading specialist of the Department for the study of foreign currency operations of clients in BNP Paribas

UKRSIBBANK BNP Paribas Group is one of the largest universal banks of Ukraine. We combine experience and creativity in our team, creating an open and inclusive environment for the development of each employee.

Our values ​​are dedication, innovation and openness, which help us succeed in banking and make a positive impact on society.

We thank our defenders who faithfully defend the freedom and independence of Ukraine, and we create a favorable environment for working in the bank.

Since 2020, UKRSIBBANK BNP Paribas Group has been certified as the best employer in Ukraine and Europe — Top Employer. This is the only bank in Ukraine that has the international certification of the Top Employers Institute. you will:

• Accept contracts of SMB clients and check them in accordance with BNPP rules and applicable legislation to detect prohibited/suspicious/dubious transactions of clients.
• Study the SME client for the import contract/ import currency transactions.
• To study a non-resident – ​​a counterparty of a SME client under a currency contract/operation; of a client of CB and SMB for a foreign exchange transaction on the basis of information from public sources and documents/information from a client/employee of the business, according to the rules approved by the Bank's internal documents.
• To decide on the possibility of settlements with a verified non-resident.
• To perform an analysis of the sources of origin of the national currency transferred by clients of the KB and SMB segment for the purchase of foreign currency.
• Communicate with customers\employees of business units\other units of the DOR to obtain information\copies of documents\explanations in case of absence\insufficiency of data to make a decision under the contract in the department's area of ​​responsibility.

We are looking for a specialist who has:

• Higher economic or financial and economic education (master, specialist, bachelor).
• Work experience: 3 years in the banking sector, direction - Financial monitoring, ZED.
• Knowledge of the English language (Pre-Intermediate).
• Analytical thinking, ability to work in a team, customer orientation.

In addition to a team of like-minded people and interesting work, you will receive:

Stability:

• official employment
• health insurance and life insurance, fully paid by the bank
• salary at the level of leading employers
• 25 days of annual leave, additional days of leave for commemorative events, social holidays in accordance with the legislation of Ukraine
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• annual salary revisions according to the bank's own performance and financial indicators

Developing your talents for a career:

• training: School of leadership , Design Service, Business Analytics, Data, Digital, Agile and I-Players talent development program and a wide range of micro-training (SQL, BI, EQ, etc.).
• the opportunity to participate in the internal and international mobility program at BNP Paribas Group
• work supportstudents to constantly learn and develop professionally. Every year, our employees make an individual development plan together with a manager or mentor and confidently move towards the goal

The best place to work:

• the program "War&Life balance: how to return life in life" are practical workshops with experts to support emotional state
• within the framework of the program "New Ways of Working" a digest with advice from experts on maintaining physical and mental health
• equal opportunities: diversity, inclusion

If you want to succeed in banking and join a community that strives to have a positive impact on society, we are happy to welcome you to the UKRSIBBANK team.

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