Expired
ProCredit Bank – is a development-oriented commercial bank.
Monitoring customer transactions to identify suspicious transactions;
Forming and presenting opinions regarding the customers and transactions analyzed;
Reviewing alerts generated by monitoring information systems;
Analyzing new and existing customers, and providing support to Bank branches and agencies in implementing KYC (Know-Your-Customer) principles;
Completing, analyzing, and reporting suspicious activities and transactions to competent authorities;
Participating in the development/adjustment of internal AML policies;
Organizing and participating in AML seminars for bank employees;
Providing informational support to bank employees in understanding and implementing provisions of internal and external acts regarding the prevention and combating of money laundering and terrorist financing;
Supporting the Management Committee.
Analytical skills and understanding of complex financial transactions;
Attention to detail and ability to recognize risks;
High communication skills;
Efficient time management capacity;
Desire to continuously learn and improve;
Proficiency in English (spoken and written);
Proficient user of MS Office applications;
Knowledge of the AML regulatory framework would be an advantage.
Seminars and Trainings
English Language Courses
International Experience
ProCredit Academies
Official Employment from Day One
Competitive Fixed Salary
Medical Check-up
Paid Birthday Leave
Comprehensive Social Package
Modern and Comfortable Office
Remote Work – 1 day per week
Friendly Work Environment.
The salary will be specified during the interview.
Full-time schedule.
