Specialist of the financial monitoring department in Universal Data Center

iPay.ua is a fintech company, an all-Ukrainian service for online payments and transfers. With us you can pay 24/7 for any goods and services from more than 1,500 companies in Ukraine. We are among the top three online payment companies. Up to 1.2 million payments go through us every month. Our innovative solutions help businesses provide convenient, safe and efficient payments for their customers. See more about us here https://www.ipay.ua/ua/aboutWe are currently looking for a responsible person to join the team A specialist in the financial monitoring department who has previous experience and is a real team player. What is important for this role: Higher economic/legal education; Work experience in the field of financial monitoring from 1 year; Practical knowledge of the Law of Ukraine "On Prevention and Counteraction of Legalization (Money Laundering) ) proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction"; regulations of the NBU on financial monitoring; of other regulatory documents governing financial monitoring issues; Analytical mindset, attention to detail, responsibility; Impeccable business reputation. Main tasks: Carrying out due diligence of clients, establishing ultimate beneficial owners, identifying politically significant persons, sanctioned persons; Approving the establishment of business relations with by the Institution's clients; Monitoring of financial transactions in order to identify those that are subject to financial monitoring, may be related to the financing of terrorism, or in respect of which international sanctions are provided; Conducting an analysis of the activities of clients and their financial transactions in order to identify indicators of suspicious activity, transactions that may be related to the legalization of income, fictitious activities, tax evasion; Participation in training events for employees, providing consultations and practical assistance to employees on issues arising in the process of implementing the rules and programs of financial monitoring and KYC; Preparation of letters, requests for the purpose of conducting a proper inspection of clients, updating information; Assessing/reassessing the risk of business relations Maintaining a client questionnaire Participation in the development and implementation of the Institution's internal documents and procedures on financial monitoring. We offer: Official employment in the company's staff from the first working day; Paid vacation 24+4 days and paid sick leave; Day off with a bonus from the company; Corporate equipment; Office in Podil, Tarasa Shevchenko; During martial law, we work in a hybrid mode, adaptation period (3 months) - work in the office; Work schedule: 5/ 2, from 9 a.m. to 6 p.m.; the salary will be agreed upon during the interview. We will be happy to have you at the iPay.ua company. Do not delay and send your resume!