Specialist of the settlement and payments department in DTEK, TOV, Energetichna kompaniya

Greetings, If you have looked at our page regarding this vacancy, I sincerely thank you for your interest and trust in the company DTEK Service. If you are from the banking system - then you are definitely with us) We offer: Work in a cool office, modern and equipped shelter, official employment, quarterly bonuses (charged from the first day of work), medical insurance after the trial period, continuous development, drive in work and the opportunity to study at one of the best educational centers - Academy DTEK, 28 calendar days of vacation, you work only on our equipment (laptop, headphones, monitor), 24/7 IT technical support, corporate events, games, quests, corporate transfer from KPI and Dorogozhichi. update of legal cases and change of account managers in resident banks; Interact with financial institutions and company structures regarding the conclusion of contracts for settlement and cash service, contracts for the provision of services of the remote banking service system, additional agreements of resident companies; Ensure compliance with the requirements of financial institutions regarding the identification and verification of legal entities by collecting , analysis, input, approval of information on questionnaires related to the identification of the company itself, identification of persons who have the right to dispose of accounts, property and to protect the interests of the company, information on management bodies and their personnel, information on company owners, ultimate beneficiaries, financial indicators and others information provided in the framework of the corporate requirements of the regional legislation of Ukraine; Interacting with banks regarding the maintenance of company accounts; Interacting with banks regarding the connection of users of new companies/new employees to the Client-Bank system; Interacting with the treasury service of the enterprise and communicating with financial institutions regarding the company's payments. OURPortrait: Work experience in the banking sphere by legal entities of the medium/corporate business segment within the framework of supporting company accounts or work experience in the settlement center of a large enterprise (holding) in the direction of organizing the opening and closing of accounts in national and foreign currency in financial institutions of Ukraine; Knowledge of the instructions of the National Bank of Ukraine regarding the opening/closing of enterprise accounts; Knowledge of the specifics of document flow between companies and financial institutions within the framework of the legislation of Ukraine; Skills in working with bank documents. Higher economic, financial or legal education Fluency in MS Office; Work with office equipment; Have skills in working with the client-bank system for legal entities. Is this about you? Then come to us)