Specialist of the financial monitoring department in Geymdev

Main responsibilities: Control over compliance with the requirements of the legislation in terms of identification/verification of clients-individuals; adaptation of identification/verification processes to changes in legislation; Control of due diligence of clients, establishment of ultimate beneficial owners, identification of politically significant persons, sanctioned persons; Analysis of clients' activities and their financial transactions in order to identify indicators of suspicious activity, transactions that may be related with legalization of income, fictitious activities; Participation in training events for employees, providing consultations and practical assistance to employees on issues arising in the process of implementing financial monitoring rules and programs; Development, implementation of internal company documents and procedures on financial monitoring issues, control over updating; Answers to requests for financial monitoring of financial companies and banks regarding the activities of the SPFM; Communication with state authorities regarding the implementation of financial monitoring of the SPFM. Basic requirements for the candidate: — Higher education (legal, economic); Absence of a criminal record (information from law enforcement agencies, which gives the ability to conclude that there are no violations of the requirements of the law established by the competent authorities or the court, as well as the absence of a criminal record that has not been removed or not repaid in accordance with the procedure established by law; The presence of a Certificate of completion of relevant training will be an advantage; Successful work experience in the field of financial monitoring for at least 2 years ;Practical knowledge: the Law of Ukraine "On prevention and counteraction of legalization (laundering) of proceeds obtained through crime, financing of terrorism and financing of proliferation of weapons of mass destruction"; The Law of Ukraine "On State Regulation of Activities Regarding the Organization and Conduct of Gambling", the NBU Regulation on Financial Monitoring; other regulatory documents regulating financial monitoring issues; Analytical mindset, efficiency, diligence, literacy, attentiveness, responsibility, punctuality, ability to work in a team; English - average level.