Operational servicing of Clients: individuals, legal entities, including VIP Clients, legal entities of branches and representative offices of legal entities, individual entrepreneurs, peasant farms, private bailiffs, notaries, lawyers, and professional mediators (hereinafter – Clients).
Consulting Clients on issues, including conducting operations in the Automated Banking Information System (hereinafter – ABIS).
Conducting an initial assessment of the Client regarding the Client's engagement in legalization (money laundering) of proceeds obtained illegally and financing of terrorism.
Opening bank accounts and deposits of Clients in the Bank's operational day system.
Closing bank accounts/deposits in ABIS based on the Client's provided Application.
Creating Client cards, opening and maintaining bank accounts/deposits of Clients in ABIS.
Receiving, checking, and executing Client instructions/applications for payments and transfers in national and foreign currencies.
Education:
higher / secondary special education;
Work experience:
in the operational departments of second-tier banks and the Bank for at least 6 (six) months or a total work experience in a banking structure of at least 1 (one) year.
