Operational service for Clients: individuals, legal entities, including VIP clients, legal entities of branches and representative offices, individual entrepreneurs, farms, private bailiffs, notaries, lawyers, and professional mediators (hereinafter – Clients).
Consulting Clients on issues, including carrying out operations in the Automated Banking Information System (hereinafter – ABIS).
Conducting primary assessment of the Client to determine if the Client engages in legalization (money laundering) of proceeds from illegal activities and financing of terrorism.
Opening of bank accounts and deposits for Clients in the Bank's operational day system.
Closing of bank accounts/deposits in ABIS based on the Client's submitted Application.
Creation of Client cards, opening, and management of bank accounts/deposits in ABIS.
Acceptance, verification, and execution of Client instructions/applications for conducting payments and transfers in national and foreign currencies.
Education:
Higher education.
Work experience:
In operational divisions of BFFs and the Bank for at least 6 (six) months or total work experience in the banking sector of at least 1 (one) year.
General knowledge/skills required to perform job duties:
Computer skills, knowledge of basic programs of the standard MS Office package (user);
Business communication etiquette skills;
Proficient written and spoken language;
Knowledge of labor protection, labor organization, safety regulations, and internal labor rules.
