Спеціаліст KYC та фінансового моніторингу

About the Position

Спеціаліст KYC та фінансового моніторингу

We are seeking a KYC and Financial Monitoring Specialist to join our team in Kharkiv, Ukraine, ensuring compliance with financial monitoring and KYC regulations.

Application Deadline: 13.11.2026

Location: Харків, Україна (Remote)

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Responsibilities

• Achieve and monitor the fulfillment of KPIs related to financial monitoring and KYC in the macro-region.
• Ensure compliance of macro-region departments with financial monitoring rules and programs.
• Monitor the implementation of first-line defense procedures in the areas of AML and CFT, timely due diligence measures for legal entities and individual entrepreneurs.
• Control the execution of priority tasks and measures in financial monitoring and KYC by macro-region departments.
• Conduct other relevant control procedures in the field of their activities in accordance with the requirements of legislation and internal Bank documents in the field of AML and CFT.
• Participate in resolving problematic client cases, helping to eliminate objections to account opening or client updates.
• Process proposals from macro-region employees regarding the KYC and financial monitoring process and organization.
• Conduct training, consultations, and provide practical assistance to macro-region employees on financial monitoring and KYC compliance culture.
• Ensure timely completion of mandatory training programs on compliance culture and financial monitoring by macro-region employees.

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Requirements

• 1+ year of experience in client service in the banking sector.
• 1+ year of experience in financial monitoring.
• Practical knowledge of the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Criminal Income, Financing of Terrorism and Financing of the Spread of Weapons of Mass Destruction (AML/CFT)"; NBU regulations on financial monitoring by banks; other regulatory documents governing financial monitoring and banking activities.
• Proficient user of PC, MS Office (including Excel: charts and typical analysis functions) or Libre, Google services (spreadsheets, documents, mail, calendar, etc.).
• Competencies: result-oriented, teamwork, client focus, adherence to procedures and rules, analysis and work with numerical data, attention to detail.
• Fluent in Ukrainian (including business language).

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We Offer

• Work in the largest and most innovative bank in Ukraine.
• Official employment and 24+4 calendar days of vacation.
• Competitive salary.
• Health insurance and corporate mobile communication.
• Corporate training.
• Modern, comfortable office.
• Interesting projects, ambitious tasks, and dynamic development.
• Friendly, professional team and strong team spirit.

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About the Company

ПриватБанк is committed to supporting and employing veterans and people with disabilities. Discrimination based on health status and physical abilities, age, race or ethnicity, gender, and marital status is unacceptable to us. We are ready to train veterans and candidates with disabilities without prior experience in the banking sector.

If you are a person with a disability or a veteran, please contact [email protected]. PrivatBank specialists will provide consultation and support throughout the selection process and after employment.