Financial Monitoring (AML) Specialist - Киев - вакансия 946025

EY

Дата: 30.04.2021

Город: Киев

Сфера деятельности: Банки и инвестиции

Текст вакансии:

EY is looking for AML Specialist - diligent, hardworking and intelligent person. Responsibilities:
Providing support and assistance to Client team in performing client identifications and verification of documents (conducting researches, communication with clients, gathering, analyzing documents, controlling all necessary documents are obtained and stored properly)
Requirements:
Bachelor's or Master’s degree in law (preferable), economics, accounting, finance or other related field Knowledge of AML legislation (Ukrainian and foreign practice) 3 + years of experience in Financial Monitoring, AML and allied areas Upper-Intermediate English Strong analytical, technical, and interpersonal skills, with a critical mindset and a very good attention to detail
What we offer

Personalized career development: As you grow and develop here, you’ll discover the tools, culture and opportunities to help personalize your career journey, so that it’s as unique as you are.
Flexibility and mobility. Here, you can combine global opportunity with flexible working and mobility options because when you’re at your best, we’re at ours.
Benefits. At EY you will find a competitive salary, a wide social package, wellness initiatives, etc.
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. The exceptional EY experience. It’s yours to build.



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