Головний економіст віртуального відділення ВВ

1 day, 23 hours ago
Full-time
Mid Level
Operations
Raiffeisen Bank Ukraine

Raiffeisen Bank Ukraine

Raiffeisen Bank Public Joint Stock Company provides a broad range of standard and innovative banking services through its nationwide network in Ukraine. The bank, part of Raiffeisen International Bank Holding AG Group, focuses on effective management, ...

Banks
10K-50K
Founded 1992

Description

  • Conduct client identification, video verification, and due diligence for Business Banking customers (FOP/ЮО) establishing relationships remotely.
  • Perform enhanced client due diligence measures for FOP/ЮО customers.
  • Complete client review checklists based on the results of customer due diligence.
  • Monitor customer segmentation and apply due diligence measures for clients establishing relationships through branches.
  • Carry out repeated identification and data updates for clients through remote channels.

Requirements

  • Experience serving Business Banking clients, including identification and verification.
  • Knowledge of the general requirements for performing customer due diligence.
  • Ability to learn quickly and adapt to new processes and requirements.
  • High level of responsibility and attention to detail.
  • Strong communication skills, stress tolerance, and ability to work in a team.

Benefits

  • Competitive salary with annual performance bonuses.
  • Referral bonus program for bringing in new colleagues.
  • Official employment with 28 days of paid vacation.
  • Additional parental leave for fathers and financial support for parents at the birth of a child.
  • Hybrid work format, with offices equipped with shelters and generators, plus modern devices.
  • Medical insurance from the first working day and access to psychologist, nutritionist, and legal consultations.
  • Discount programs for sports and shopping, family days, and office massage.
  • Access to 130+ online learning resources, corporate training programs, English lessons, and internal career growth opportunities.

Interested in this position?

Apply directly on the company website

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