Продвідний фахівець відділ системного аналізу операцій клієнтів - суб’єктів господарювання
Job Description, Responsibilities & Requirements
About the Position
Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known for its successful innovative project monobank, a joint retail product of Universal Bank in collaboration with the IT company Fintech Band, which is already actively used by over 10 million clients.
We need your professionalism for:
- Analyzing financial transactions and client activities to identify suspicious operations (activities);
- Collecting additional documents and information regarding client operations;
- Preparing justified conclusions and information for submission to the State Financial Monitoring Service regarding transactions subject to financial monitoring;
- Refusing clients to maintain business relationships or conduct transactions.
Responsibilities
- Analyze financial transactions and client activities to identify suspicious operations (activities).
- Collect additional documents and information regarding client operations.
- Prepare justified conclusions and information for submission to the State Financial Monitoring Service.
- Refuse clients to maintain business relationships or conduct transactions.
Requirements
- Knowledge of regulatory documents on financial monitoring and banking activities.
- Experience in analyzing client activities and identifying suspicious transactions of business entities (legal entities).
- Experience working with the above functionality for more than 1 year.
Nice to Have
- Additional skills in data analysis and risk assessment.
We Offer
- Official employment from the first working day.
- Stable work schedule - 5/2 from 9:00 to 18:00.
- Possibility to work in a hybrid mode (office/home) or fully remotely.
- Quick adaptation in a team of professionals ready to share experience, train, and support from the first day.
- Care for your health - our Bank has an employee health insurance program.
- Development and career growth opportunities within the Bank - attend trainings and conferences, exchanging experience with colleagues.
- Additional compensation for performing the duties of an absent employee - your ability to help colleagues will be generously rewarded.
- After one year of work, we provide a Platinum card from monobank with premium service and no maintenance fees.
- Corporate gifts - from us with love to our employees.
- Corporate library: immerse yourself in a world of knowledge and endless development.
Develop with us - join the team of professionals at Universal Bank! Send your resume and our recruiter will contact you.
About the Company
Universal Bank is a modern Ukrainian bank with a stable reputation for 30 years. Our bank is known for its successful innovative project monobank, a joint retail product of Universal Bank in collaboration with the IT company Fintech Band, which is already actively used by over 10 million clients.
Contact Information
Phone: 0 800 300 200
Email: [email protected]
Website: www.universalbank.com