Chief Corporate Client Operations Manager

Chief Corporate Client Operations Manager

Karaganda
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Responsibilities:

  1. Operational service for Clients: individuals, legal entities, including VIP clients, legal entities of branches and representative offices of legal entities, individual entrepreneurs, peasant farms, private judicial executors, notaries, lawyers, and professional mediators (hereinafter - Clients).
  2. Advising Clients on issues, including carrying out operations in the Automated Banking Information System (hereinafter - ABIS).
  3. Conducting an initial assessment of the Client for the purpose of detecting Client's involvement in legalization (money laundering) and financing of terrorism.
  4. Opening bank accounts and deposits for Clients in the Bank's operating day system.
  5. Closing bank accounts/deposits in ABIS based on the Client's Application.
  6. Creating Client cards, opening and managing bank accounts/deposits for Clients in ABIS.
  7. Receiving, verifying, and executing Client's instructions/applications for making payments and transfers in national and foreign currencies.

Education:

  • higher education;

Work experience:

  • experience in the operational units of BVU and the Bank for at least 6 (six) months or a total work experience in the banking sector of at least 1 (one) year.
13.12.2024
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