Head of the e-commerce department of the system analysis and reporting department of the Financial Monitoring Department

4 дней назад

Киев, Киев, Украина Банк Кредит Дніпро Полный рабочий день 30 000 ₴ - 60 000 ₴ в год

Functional responsibilities:

  • Carrying out due diligence measures on Merchants/Aggregators;
  • Merchant verification through MPS databases;
  • Customer analysis within the framework of the "Traffic Light" project;
  • Analysis of turnover by terminals to identify atypical spikes in turnover, other inconsistencies in activity that require additional study of the client's activities, in accordance with the Bank's internal regulatory documents on financial monitoring;
  • Participation in setting technical tasks and testing functionality related to the automation of department processes.

Job responsibilities

  • Timely analysis of turnover by terminals to identify atypical spikes in turnover and other inconsistencies in activity that require additional study of the client's activities;
  • Prompt identification of clients whose financial transactions do not correspond to the information available to the Bank about the client and the nature of his activities;
  • Conscientious performance of official duties.

Candidate requirements:

  • complete higher economic and legal education;
  • work experience in the banking system in the field of prevention of money laundering/terrorism financing for at least one year;
  • ability to work with large data sets;
  • knowledge of the regulatory framework of the National Bank of Ukraine and Ukrainian legislation on financial monitoring;
  • ability to work with diverse tasks;
  • analytical skills.

We offer:

  • Official employment and stable work in one of the leading banks in Ukraine.
  • Competitive market salary and annual bonus.
  • Social package in accordance with the Labor Code (additional 2 days of annual leave).
  • Opportunity for professional and career growth, corporate training.
  • Medical insurance at the bank's expense and preferential conditions for family members.
  • Flexible work schedule with the possibility of partial remote employment.
  • Friendly atmosphere in a team of professionals

In our bank you will also find opportunities for active recreation and team interaction:

  • Dance training, yoga classes (offline and online).
  • Corporate football team.

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