Head of the Department of Due Diligence and Analysis of Clients' Foreign Economic Activities

Functional responsibilities:

• Provides analysis of clients' currency transactions to identify indicators of risky financial transactions;
• Provides constant monitoring of business relationships with clients conducting foreign economic activities in order to promptly identify AML/CFT risk criteria, maintain the risk level up to date, and document the measures taken within the department's authority;
• Ensures the analysis of clients' foreign economic transactions and the decision to classify them as subject to financial monitoring or as potentially related to or intended for the financing of terrorist activities or the proliferation of weapons of mass destruction;
• Provides the study of information about participants in currency transactions, their activities and business reputation;
• If necessary, ensures the conduct of a detailed verification procedure for Clients and financial transactions on LORO type accounts;
• Ensures the entry of information on financial transactions into the register of financial transactions within the competence of the department;
• Ensures control over the preparation of information for submission to the Specially Authorized Body on discrepancies between the information on the client's ultimate beneficial owners contained in the USR and the information on the ultimate beneficial owners obtained by the Bank as a result of the client's due diligence;
• Provides control over the analysis of the Bank's client base for the presence of a match between clients and public figures and updating the list of persons associated with terrorist activities or against whom international sanctions have been applied ;
• Provides updates on the list of public figures, persons associated with them, and persons associated with terrorist activities or against whom international sanctions have been applied ;
• Participates in internal audits of the Bank's structural divisions regarding their compliance with the requirements of the legislation in the field of prevention and counteraction to the legalization (laundering) of proceeds from crime or terrorist financing;
• Ensures the preparation of necessary conclusions/official notes regarding the possibility of establishing business relationships with certain categories of clients;
• Forms technical tasks for improving the Bank's financial monitoring software.

Job responsibilities

• Organization and control over the performance of functions and tasks assigned to the department;
• Formation of technical tasks for improving the Bank's financial monitoring software.

Candidate requirements:

• complete higher economic and legal education;
• work experience in the banking system in the field of prevention of money laundering/terrorism financing of at least three years;
• 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).
• Mental health programs.

If you are ready to join our team and apply your experience to achieve high results, send your resume to our email.

Bank Credit Dnipro – reliability, professionalism and development with you