Поточні вакансії, пов'язані з Head of the Department of Due Diligence and Analysis of Clients' Foreign Economic Activities - Київ - Банк Кредит Дніпро
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Legal Support Specialist
1 місяць тому
Тільки для зареєстрованих учасників KyivLegal Support Specialist provides legal advice to businesses on key areas of business activity, including international markets, and prepares legal opinions for internal clients. · Developing and participating in the coordination of contractual documentation with counterparties. ...
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Internal Auditor
1 місяць тому
Тільки для зареєстрованих учасників КиївInternal Auditor position at Vodafone Ukraine, conducting internal audit reviews, analyzing business processes, and implementing new approaches. · Conduct internal audit reviews in accordance with international and corporate internal audit standards · Prepare audit reports based ...
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Monitoring and Evaluation Specialist
1 місяць тому
Тільки для зареєстрованих учасників Kyiv, Kyiv CityMonitoring and Evaluation Specialist (full-time, Kyiv) · Lead the setting up, implementation and maintenance of the impact-oriented monitoring systems to measure and steer the achievement of the projects' objectives. · Continuous development of the projects' monitoring and evalua ...
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Legal Support Specialist
1 місяць тому
Тільки для зареєстрованих учасників Kyiv, Kyiv CityDeveloping and participating in the coordination of contractual documentation with counterparties, primarily foreign economic activity contracts and contracts between non-residents, including contracts governed by foreign law and with the application of arbitration clauses. · ...
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Senior Economist: Natural Gas Sector
1 місяць тому
Тільки для зареєстрованих учасників KyivTetra Tech is seeking a Senior Economist to advance Ukraine's gas sector development. The Senior Economist will lead specific project activities related to gas market development, fostering a transparent, competitive, and sustainable sector. · Monitor and analyze gas market devel ...
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Senior Economist: Natural Gas Sector
1 місяць тому
Тільки для зареєстрованих учасників KyivTetra Tech is seeking a Senior Economist to advance Ukraine's gas sector development. The Senior Economist will lead specific project activities related to gas market development, fostering a transparent, competitive, and sustainable sector. · ...
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Financial Contract Management Specialist
1 місяць тому
Тільки для зареєстрованих учасників Kyiv, Kyiv CityDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) in Ukraine is seeking a qualified professional for Country Office in Kyiv to fill the position of the Financial Contract Management Specialist. As a service provider in the field of international cooperation for sustai ...
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Monitoring and Evaluation Specialist
1 місяць тому
Тільки для зареєстрованих учасників KyivMonitoring and Evaluation Specialist for two projects: YOUA and REYOIN, implemented by Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) in Ukraine. The role involves monitoring and evaluation of both projects, providing necessary data for steering, reporting, and vis ...
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Financial Contract Management Specialist
1 місяць тому
Тільки для зареєстрованих учасників KyivDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) in Ukraine is seeking a qualified professional for Country Office in Kyiv to fill the position of the: Financial Contract Management Specialist (full-time, Kyiv) · Ensure the quality, efficiency, and accuracy of admini ...
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Project Analyst: Municipal Infrastructure
3 тижні тому
Тільки для зареєстрованих учасників КиївTetra Tech seeks a Project Analyst—Municipal Infrastructure to identify, develop, and implement activities supporting modernization projects in the municipal infrastructure sector, with a focus on district heating as well as water supply and sanitation. · Collect, analyze, and in ...
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Grants Manager
1 місяць тому
Тільки для зареєстрованих учасників Kyiv CityWe are seeking a highly skilled and motivated Grant Manager to join our Ukrainian team. You will play a crucial role in identifying, securing, and managing grant opportunities for Ukrainian SMEs and big businesses. · Grant Identification & Research: Continuously monitor and analy ...
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Senior Economist: Natural Gas Sector
1 місяць тому
Тільки для зареєстрованих учасників КиївTetra Tech seeks a Senior Economist: Natural Gas Sector to advance Ukraine's gas sector development. The Senior Economist will lead specific project activities related to gas market development, fostering a transparent, competitive, and sustainable sector. · ...
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Project Analyst: Municipal Infrastructure
1 тиждень тому
Тільки для зареєстрованих учасників Kyiv, UA-UA, UkraineJob summary · Tetra Tech seeks a Project Analyst—Municipal Infrastructure to identify develop implement activities supporting modernization projects municipal infrastructure sector with focus district heating as well as water supply sanitation.Collect analyze interpret quantitati ...
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Senior Economist: Natural Gas Sector
2 дні тому
Тільки для зареєстрованих учасників КиївTetra Tech seeks a Senior Economist: Natural Gas Sector to advance Ukraine's gas sector development. · ...
- Тільки для зареєстрованих учасників Київ
Head of the Department of Accounting and Control of Active Operations Department of Accounting and Control of Banking Operations responsible for monitoring, controlling, and supporting active operations of legal entities and individuals in accordance with the Bank's internal regu ...
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Consultant in Private Sector Consulting
1 місяць тому
Тільки для зареєстрованих учасників Kyiv Повна зайнятістьAs a Consultant in our Consulting practice, you will work with clients from various industries, helping to solve business challenges and participate in transformation projects. · Participate in preparing client proposals and presenting solutions. · Maintain communication with cli ...
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Business Transformation Manager
1 місяць тому
Тільки для зареєстрованих учасників KyivAs a Manager in our Private Sector Consulting practice, you will work closely with clients from various industries, addressing real-time challenges and shaping recommendations that drive business transformation. · Stay current on local and national business & economic issues that ...
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Product Manager
1 місяць тому
Тільки для зареєстрованих учасників КиївWe are creating a next-generation neobank that securely combines crypto, banking, and investments in a single platform. We are looking for an experienced Product Manager to lead the development and expansion of our card business. · Own the roadmap and delivery of debit, virtual a ...
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Brand Manager
1 місяць тому
Тільки для зареєстрованих учасників Kyiv, Kyiv CityOur client is a leading and fast-growing consumer goods enterprise with a presence in over 70 international markets. A major player in the FMCG sector, the company offers a diverse portfolio spanning home care, personal hygiene, tissue products, and packaged snacks. · Implement B ...
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Project Engineer, Water Treatment Ukraine
1 місяць тому
Тільки для зареєстрованих учасників КиївAs a critical part of Grundfos Water Treatment Central Eastern Europe, our Team of experienced experts have been supporting Industrial Customers in identifying, designing and setting-up best-class solution for water treatment. · Independently deliver all aspects of acquired water ...
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Senior Manager in the Transfer Pricing department
1 місяць тому
Тільки для зареєстрованих учасників KyivSenior Manager in the Transfer Pricing department at PwC, working with organizations from all over the world to build trust in society and solve important problems. · Proactively assist in the management of a portfolio of clients · Be involved in the financial management of clien ...
- 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.
- 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.
- 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.
- 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.
- Dance training, yoga classes (offline and online).
- Mental health programs.
Head of the Department of Due Diligence and Analysis of Clients' Foreign Economic Activities - Київ - Банк Кредит Дніпро
Опис
Functional responsibilities:
Job responsibilities
Candidate requirements:
We offer:
In our bank you will also find opportunities for active recreation and team interaction:
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
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Legal Support Specialist
Тільки для зареєстрованих учасників Kyiv
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Internal Auditor
Тільки для зареєстрованих учасників Київ
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Monitoring and Evaluation Specialist
Тільки для зареєстрованих учасників Kyiv, Kyiv City
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Legal Support Specialist
Тільки для зареєстрованих учасників Kyiv, Kyiv City
-
Senior Economist: Natural Gas Sector
Тільки для зареєстрованих учасників Kyiv
-
Senior Economist: Natural Gas Sector
Тільки для зареєстрованих учасників Kyiv
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Financial Contract Management Specialist
Тільки для зареєстрованих учасників Kyiv, Kyiv City
-
Monitoring and Evaluation Specialist
Тільки для зареєстрованих учасників Kyiv
-
Financial Contract Management Specialist
Тільки для зареєстрованих учасників Kyiv
-
Project Analyst: Municipal Infrastructure
Тільки для зареєстрованих учасників Київ
-
Grants Manager
Тільки для зареєстрованих учасників Kyiv City
-
Senior Economist: Natural Gas Sector
Тільки для зареєстрованих учасників Київ
-
Project Analyst: Municipal Infrastructure
Тільки для зареєстрованих учасників Kyiv, UA-UA, Ukraine
-
Senior Economist: Natural Gas Sector
Тільки для зареєстрованих учасників Київ
-
Head of the Department of Accounting and Control of Active Operations Department of Accounting and Control of Banking Operations
Тільки для зареєстрованих учасників Київ
-
Consultant in Private Sector Consulting
Повна зайнятість Тільки для зареєстрованих учасників Kyiv
-
Business Transformation Manager
Тільки для зареєстрованих учасників Kyiv
-
Product Manager
Тільки для зареєстрованих учасників Київ
-
Brand Manager
Тільки для зареєстрованих учасників Kyiv, Kyiv City
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Project Engineer, Water Treatment Ukraine
Тільки для зареєстрованих учасників Київ
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Senior Manager in the Transfer Pricing department
Тільки для зареєстрованих учасників Kyiv
