About this role
Головний фахівець з контролю дотримання вимог належної перевірки клієнтів at Raiffeisen Bank Ukraine. Location: Kyiv, Kyiv, Ukraine. Role: analyzing clients, developing documents, preparing reports Requirements: Bachelor's in economics or law, 1+ year experience in customer due diligence/FATCA/financial monitoring, English pre-intermediate+, MS Word/Excel/PowerPoint proficiency, analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: Ukrainian, English