Specialist of the department for work with corporate clients (department) in BANK 3/4, AT

Main duties:

• conducting due diligence of potential customers;
• service of legal entities (opening, closing, maintenance of current customer accounts);
• entering information (analytical parameters) in ABS Bank, in relation to customers for the formation of the counterparty card and the client's FM electronic questionnaire;
• updating customer data depending on the level of risk;
• making changes to the FM electronic questionnaire client and counterparty cards in ABS Bank;
• conducting transactions and drawing up documents in accordance with legal and regulatory acts (customer payment transactions, responses to inquiries, preparation of certificates, etc.);
• control over timely and full receipt of income from customer payment transactions.

Qualification requirements:

• experience working in the banking system will be an advantage;
• skills in the SR Bank automated banking system will be an additional advantage;
• knowledge of the current legislation of Ukraine in the field banking activity, and in the field of prevention and countermeasures against legalization (laundering) of proceeds of crime, financing of terrorism and financing of proliferation of weapons of mass destruction.

We offer:

• no customer acquisition and sales, only ongoing service;
• stable job and salary;< /li>
• social guarantees according to the current legislation of Ukraine;
• modern and comfortable workplace.