Job Details

Finance
Mid-level
Apr 13

Специалист по финансовому мониторингу

Специалист по финансовому мониторингу в АйСиБиСи Банк. Опыт работы: 3–6 лет. Обязанности: проведение мониторинга операций клиентов, подготовка отчетности.

Проведение мониторинга операций клиентов с целью выявления операций, подлежащих обязательному контролю. Подготовка отчетности в соответствии с Указанием 7081-У. Проверка и анализ информации о потенциальных клиентах с целью приема на обслуживание.

Опыт работы: 3–6 лет

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