Specialist KYC Quality Control Division for Corporate Clients

Job Responsibilities:

•  To ensure KYC / KYB primary processes and data updates
• To consult Bank clients on current banking legislation;
• Preparation of documents upon internal (DFM, audit) and external requests – from controlling bodies (State Executive Service, prosecution offices, etc.);
•  To cooperate with other bank divisions in order to improve service quality;
• To predict possible customer issue and timely notify RMs about it;
• To participate in identifying of financial transactions which can be related to money laundering or financing of terrorism;
• To identify existing bank customers who can put the Bank at risk of international sanctions violation, and take action.

 Key Requirements:

• Higher Education (Economics / Finance / Banking/Law)
• Work-related experience;
• Knowledge of business communication ethics;
• Knowledge of banking legislation;
• Ukrainian, English - fluently;
• Customer focus;
• Ability to work fast and attentively, stress resistance;
• Computer: MS Office, Outlook, Internet