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

Posted more than 30 days ago

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BANK 3/4, AT

BANK 3/4, AT

0
0 reviews
Without experience
Kyiv
Full-time work
Main responsibilities: servicing of private individuals (opening, closing, maintaining current and card accounts of clients, carrying out identification/verification/studying of the client); opening and maintaining lease contracts for individual safes; entering information about clients into the counterparty database to form a counterparty card and electronic FM client questionnaires; planned identification of already existing clients depending on the level of risk; making changes to the client'
Main responsibilities: servicing of private individuals (opening, closing, maintaining current and card accounts of clients, carrying out identification/verification/studying of the client); opening and maintaining lease contracts for individual safes; entering information about clients into the counterparty database to form a counterparty card and electronic FM client questionnaires; planned identification of already existing clients depending on the level of risk; making changes to the client's electronic questionnaire and the counterparty card in the ABS; conducting transactions and processing documents in accordance with regulatory and legal acts (accounting and cash transactions of clients, responses to requests, preparation certificates, etc.); accrual and write-off of income from settlement and cash operations of clients. Qualification requirements: work experience in the banking system will be an advantage; skills in working in the SRBank automated banking system will be an additional advantage; knowledge of the current legislation of Ukraine in the field of banking activity - regulatory legal acts of the National Bank of Ukraine, which regulate banking activity and the implementation of financial monitoring. We offer: stable work and salary; social guarantees according to the current legislation of Ukraine; modern and comfortable workplace.
Without experience
Kyiv
Full-time work
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