Verifier in ASVIO BANK, AT

Individual work, stability and balance are the key features that distinguish "ASVIO BANK" in the eyes of our customers.

We are actively developing, and invite a verifier to our team

Requirements:

• work experience in the banking system direction of operational activity, including work experience in document verification, opening/closing of accounts of legal entities, at least three years; 
• impeccable business reputation; 400">ownership and knowledge of NBU Resolution No. 162 "On the Approval of the Instructions for Opening and Closing Accounts by Providers of Payment Services"; 
• financing the proliferation of weapons of mass destruction;
• Resolution of the NBU No. 65 on financial monitoring by banks;

Duties:

• Accompanying the opening of current accounts of economic entities; 
• Verification of documents for legal affairs of clients, verification and identification of clients of business entities;
•  Communication with departments regarding the formation of a package of documents for opening current accounts of economic entities; 
• Approval of document packages and visualization of parameters in ABS;
• Approval of opening current accounts of business entities;
• Control over departments for the formation of legal cases of economic entities;
• Communication from the department on various issues, detection of systematic errors and correction of errors.

We offer:

• official employment according to the Labor Code of Ukraine;
• corporate English after passing the probationary period;
• social package (hospital and vacations, medical insurance) after passing the probationary period;
• discounts on analyzes from ML Dila;
• working hours: Mon-Fri 09:00-18:00;

We are waiting for you to develop our bank together and provide quality financial services to our clients!