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

Main responsibilities:

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

 Qualification requirements:

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

•  no customer engagement and sales, ongoing service;
• stable work and salary ;
• social guarantees according to the current legislation of Ukraine;
• modern and comfortable workplace.