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Senior Treasury Operations Analyst in Kyivstar/Kiyivstar

Posted more than 30 days ago

2 views

Kyivstar/Kiyivstar

Kyivstar/Kiyivstar

0
0 reviews
Without experience
Kyiv
Full-time work

Translated by Google

AML (Anti-Money Laundering) and regulatory requirements for customer identification.Understanding of corporate payment processes (including skills in working with banking systems), foreign exchange operations, financial monitoring.Ability to analyze bank inquiries and prepare correct answers within established deadlines.Skills in working with documents for opening/keeping accounts, verifying counterparties and financial reporting.A confident user of MS Office (Excel, Word, PowerPoint), ERP syste

AML (Anti-Money Laundering) and regulatory requirements for customer identification.

  • Understanding of corporate payment processes (including skills in working with banking systems), foreign exchange operations, financial monitoring.
  • Ability to analyze bank inquiries and prepare correct answers within established deadlines.
  • Skills in working with documents for opening/keeping accounts, verifying counterparties and financial reporting.
  • A confident user of MS Office (Excel, Word, PowerPoint), ERP systems.

    • Qualification requirements for candidates:

    • Higher economic education.
    • At least 2 years of work experience in the field of treasury operations
    • Attention to details and a high level of responsibility
    • English - level - upper-intermediate.

    Working for a Company that is part of the VEON Group of Companiesrequires us to comply with the requirements that VEON Group's affiliated companies must be guided by, in particular, compliance with high standards of business ethics, strict compliance with all legal obligations and our values, compliance with the VEON Group's Code of Conduct, Company policies and procedures. Our leadership spirit is embodied in five values: "Customers are our passion", "Entrepreneurial spirit", "Innovation", "Cooperation" and "Honesty". We always strive to be honest, which requires us to act ethically, truthfully and conscientiously.

    Translated by Google

    Without experience
    Kyiv
    Full-time work
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