Specialist of the department of identification control and clarification of information about clients in Pershiy Ukrayinskiy Mizhnarodniy Bank (PUMB)

QUALIFICATIONS AND EXPERIENCE Necessary: ​​Higher education (preferably banking, economics) Experience working in a bank in the field of identification of legal entities, financial monitoring, operational support Knowledge of regulatory documents of the NBU in the field of due diligence of clients and financial monitoring Responsibility, punctuality General understanding of internal bank processes MS Office package at a good level desirable :Knowledge of Webbank will be a plus, but not necessary.Analytical thinking and good communication skills.Your ROLE:Control of due diligence of customers, analysis of the ownership structure of the bank's customers.Identification of politically significant persons among the bank's customers. reputation, level of risk and financial status of clients Control of the formation of the client's electronic questionnaire Why PUMB? One of the best employers in Ukraine Comfortable workplace Professional and friendly team Opportunity to participate in cross-functional projects Decent remuneration, fully "white salary" Continuous development of competencies and opportunities for professional growth Medical insurance