Specialist in financial monitoring in Kasta

Kasta is the largest fashion marketplace for clothes, shoes and accessories in Ukraine. For more than 10 years, Kasta has been opening the best international and local brands to Ukrainians and proving by its own example that fashionable online shopping is easier, faster and cheaper. We are an IT company that develops a new business on the e-commerce market, implementing our ideas and applying the best global practices.

We are looking for a financial monitoring specialist to join our team.

Job duties:

• Preliminary review of documents and identification data of merchants in order to determine the possibility of establishing business relations;  
• Direct interaction with partners to clarify identification data and request necessary documents;  
• Working with the internal HUB system: checking the uploaded identification documents of merchants, changing statuses, writing comments with remarks on filling out or uploaded documents
• Working with the "Vchasno" document management service (sending and receiving documents from suppliers);  
• Processing and accounting of incoming paper documents (if necessary).  

We see our colleague as follows:

• Higher economic/legal education;
• Practical knowledge of the Law of Ukraine "On prevention and counteraction of legalization (laundering) of proceeds obtained through crime, financing of terrorism and financing of proliferation of weapons of mass destruction"; Regulations on implementation of financial monitoring by institutions; other regulatory documents regulating financial monitoring issues;
• Knowledge of documents and information necessary for identification, verification and study of clients
• Knowledge of document preparation standards, according to legislation, regulations - legal acts of the NBU;  
• Impeccable business reputation;
• Analytical mindset.