Specialist of the department of system analysis of customer operations in Universal Bank/Universal Bank

Universal Bank is a bank that makes ordinary banking products digital. We are a reliable bank that has been working on the Ukrainian market for more than 20 years. Our vision is organic growth, based on the impeccable reputation and high professionalism of our team. Main duties: Analysis of financial transactions/activities of clients in order to identify suspicious transactions (activities) of clients; Analysis, processing and summarization of notifications from Bank employees about financial transactions of clients; Collection of additional documents/information on client transactions; Drawing up of substantiated conclusions, preparation for providing the State Financial Monitoring Service with information on transactions subject to financial monitoring Refusal of clients to maintain business relations/ conduct transactions; Preparation of responses to requests from the State Financial Monitoring and NBU; Ensuring the implementation of the decisions of the State Financial Monitoring. Main requirements for candidates: Experienced user of MS Office; Experience of working with ABS Scrooge, WebBank (preferred); Knowledge of the requirements of regulatory documents on banking activities , financial monitoring Work experience in the field of financial monitoring for at least 1 year (required) Why candidates choose Universal Bank: People are our main capital. The success of the bank is thousands of personal and professional successes of everyone. When employees develop, Universal Bank develops. We offer: official employment from the first working day; stable work schedule - 5/2 from 9:00 a.m. to 6:00 p.m.; comfortable working conditions in a team of professionals ready to share experience, train and support from day one taking care of your health - our Bank has an employee health insurance program; developing - attending trainings and conferences, exchanging experience with colleagues, etc.; positive working atmosphere; Possibility to work remotely; Additional remuneration for fulfilling the duties of a temporarily absent employee - your ability to help colleagues will be generously rewarded! If you want to know more, follow our Instagram page @_universalbank