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Citizens Banker at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advising, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Outbound Calling
Specialization
Requires a high school diploma or GED and at least 2 years of sales and customer service experience. Candidates must be able to meet SAFE Act requirements and complete a video interview assessment.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
Amesbury, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Advice, Problem Solving, Communication, Relationship Building, Cash Handling, Digital Banking, Outbound Calling, Collaboration, Multitasking, Financial Planning
Specialization
Candidates must have a high school diploma or GED and at least 2 years of experience in sales and customer service. Compliance with the SAFE Act and the ability to work flexible branch hours, including weekends and evenings, is required.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
Stroudsburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advising, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Spanish Speaking
Specialization
Requires a high school degree or GED and at least 2 years of sales and customer service experience. Candidates must comply with SAFE Act requirements and be able to work flexible branch hours, including weekends.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advice, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Outbound Calling
Specialization
Candidates must have a high school degree or GED and at least 2 years of sales and customer service experience. Compliance with the SAFE Act and the ability to work flexible branch hours are also required.
Experience Required
Minimum 2 year(s)
Citizen Support Worker at Metis Nation Saskatchewan
British Columbia, British Columbia, Canada - Full Time
Skills Needed
N/A
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
Smithfield, Rhode Island, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Performance Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must comply with SAFE Act requirements and demonstrate a proven track record of meeting sales goals and driving customer satisfaction.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
, , United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Performance Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of managing P&L objectives and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, Community Engagement, P&L Management, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
Hamden, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
Walpole, New Hampshire, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Community Engagement, Digital Banking, P&L Management
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
, , United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Digital Banking, P&L Management, Community Engagement
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
Deal, New Jersey, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Community Engagement, Digital Banking, P&L Management
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Digital Banking, P&L Management, Community Engagement
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must be able to comply with SAFE Act requirements and demonstrate a proven track record of meeting sales goals and managing P&L.
Experience Required
Minimum 5 year(s)
Head of S&M Cities Italy at Delivery Hero
Milan, Lombardy, Italy - Full Time
Skills Needed
P&L Management, Strategic Planning, Team Leadership, Partnership Management, Data Driven Decision Making, Cross Functional Leadership, Critical Thinking, Agility, English Proficiency, Italian Proficiency, Business Judgment, Stakeholder Management
Specialization
Candidates need solid experience in fast-paced environments like startups, investment banking, or top consulting firms, with a track record of leading cross-functional teams. Fluency in English and Italian is required, along with a data-driven and proactive mindset.
Experience Required
Minimum 5 year(s)
Officer, Prime Brokerage Client Service Intermediate Analyst at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Securities Lending, Reconciliation, Collateral Management, Client Service, Risk Management, Billing Reconciliation, Corporate Actions, Pirum, Equilend, Mis Reporting
Specialization
Candidates must possess a degree or equivalent qualification. The role requires the ability to handle high volumes of trades and engage effectively with global clients and trading desks.
Experience Required
Minimum 2 year(s)
Tax Intermediate Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Tax Reporting, Irs Forms, Fatca, Crs, Financial Acumen, Management Reporting, Risk Management, Data Analysis, Compliance, Financial Reporting
Specialization
Requires a bachelor's degree and 4-5 years of related experience in tax reporting. Proficiency with IRS forms (1042-s, 1099, 1098, 945) and knowledge of FATCA and CRS are mandatory.
Experience Required
Minimum 2 year(s)
Senior Java Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Systems Analysis, Software Programming, Project Management, Applications Development, Risk Technology, Model Development, Security Measures, Feasibility Studies, It Planning
Specialization
Requires 5-8 years of experience in systems analysis and software programming with a proven track record of managing successful projects. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
KYC Onboarding and Client Support Unit Analyst at Citi
Kyiv, , Ukraine - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Aml Monitoring, Kyc Onboarding, Client Communication, Financial Monitoring, Compliance, Data Analysis
Specialization
Requires 1-2 years of experience in KYC/AML and banking operations with fluency in Ukrainian and English. A university or master's degree is required, along with knowledge of local Ukrainian AML/KYC legislation.
Citizens Banker at Citizens Bank
, Pennsylvania, United States -
Full Time

Start Date

Immediate

Expiry Date

12 Oct, 26

Salary

0.0

Posted On

14 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Customer Relationship Management, Financial Advising, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Outbound Calling

Industry

Banking

Description
Starting Salary: $25 / hour and up   Citizens Bankers are the face of the branch. They devote their time getting to know their customers and building lasting relationships by providing trusted advice.    What you'll do Are you outgoing? Do you get satisfaction out of helping others and offering sound advice? If you’re a “people person” who enjoys building positive relationships with customers, then this is the job for you!   Using your strong communication and problem-solving skills — along with your broad range of financial knowledge — you’ll provide recommendations and assist customers with financial solutions, supporting spending, saving, borrowing and investing needs.    You’ll get to know customers’ personal financial goals and recommend tailored solutions to help achieve them — like planning for the future, buying a home or opening a new credit card. You’ll introduce customers to digital and mobile-first ways to handle banking transactions, like on our app or through our ATMs. You’ll collaborate with partners in Wealth Management, Mortgage and Business Banking to help customers with more complex financial needs. You’ll make outbound calls to acquire new customers and schedule financial checkup appointments, as you understand what might be a good fit for a customer now, may not be 6 months from now. All financial policies and procedures will be followed, including proper cash handling, state and local laws and regulations.   What you'll get * Meaningful work & relationships – You’ll help customers with important financial decisions that impact their lives like building a business, buying a house, paying for school or helping them realize their long-term financial goals. Colleagues and leadership listen to your ideas and feedback. * Commitment to community – Give back with 8 hours of paid time off annually for volunteering, separate from regular PTO, and have your donations to eligible 501(c)(3) organizations matched, up to $1,000 annually * Career opportunities, reward, and upskilling – See your hard work rewarded with promotions and opportunities to grow your career through training, coaching, career planning and development resources that enable you to branch off in any direction your talents and interests take you. * Exceptional benefits – Receive comprehensive health care coverage, including medical, dental and vision plans, a 401K with corporate match, tuition assistance, mental health and wellbeing programs, discounts on student loan refinancing, and more. Required Qualifications * High School degree or GED required * 2 years of sales and customer service experience, demonstrating an ability to meet or exceed goals * Ability to effectively ask questions and identify needs to improve the customer relationship * Proven success with building relationships, and recommending and referring products and services through in-person and phone interactions * Demonstrated skills in using digital technology to support the delivery of business goals * Aptitude to problem solve and provide solutions to customer issues * Recognized ability to strengthen relationships with teammates, business partners and specialists through collaboration * Self-motivated, confident and ability to multitask effectively * Ability to work branch hours, which can include weekends and evenings * Meet and comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the pre-employment screening checks and obtaining a unique identifier from the NMLS. * Qualified candidates must complete a video interview assessment after applying as the next step, to be completed within 7 days of receiving the link. How to prepare: Set aside 30-45 minutes for the self-guided assessment that includes games and questions. Find a quiet place to record and be camera-ready. You’ll need a smartphone, tablet, or desktop computer with your camera and microphone enabled. You’ll answer questions to share your skills and experience, and bring your personality to the interview. This step accelerates the interview process, moving qualified candidates to hiring manager interview fast. Preferred skills/experience * 1 year cash handling experience  Hours and Work Schedule * Hours per Week: 40 * Work Schedule: Varies with branch needs and may include weekends and evenings Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability. Equal Employment and Opportunity Employer Job Applicant Data Privacy Policy [https://jobs.citizensbank.com/Job-Applicant-Privacy-Policy] Background Check Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Responsibilities
Build lasting customer relationships by providing tailored financial advice and recommendations for spending, saving, and investing. Collaborate with internal partners to handle complex financial needs and promote digital banking tools.
Citizens Banker at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advising, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Outbound Calling
Specialization
Requires a high school diploma or GED and at least 2 years of sales and customer service experience. Candidates must be able to meet SAFE Act requirements and complete a video interview assessment.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
Amesbury, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Advice, Problem Solving, Communication, Relationship Building, Cash Handling, Digital Banking, Outbound Calling, Collaboration, Multitasking, Financial Planning
Specialization
Candidates must have a high school diploma or GED and at least 2 years of experience in sales and customer service. Compliance with the SAFE Act and the ability to work flexible branch hours, including weekends and evenings, is required.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
Stroudsburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advising, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Spanish Speaking
Specialization
Requires a high school degree or GED and at least 2 years of sales and customer service experience. Candidates must comply with SAFE Act requirements and be able to work flexible branch hours, including weekends.
Experience Required
Minimum 2 year(s)
Citizens Banker at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Advice, Sales, Problem Solving, Communication, Cash Handling, Digital Banking, Collaboration, Multitasking, Outbound Calling
Specialization
Candidates must have a high school degree or GED and at least 2 years of sales and customer service experience. Compliance with the SAFE Act and the ability to work flexible branch hours are also required.
Experience Required
Minimum 2 year(s)
Citizen Support Worker at Metis Nation Saskatchewan
British Columbia, British Columbia, Canada - Full Time
Skills Needed
N/A
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
Smithfield, Rhode Island, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Performance Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must comply with SAFE Act requirements and demonstrate a proven track record of meeting sales goals and driving customer satisfaction.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
, , United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Performance Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of managing P&L objectives and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, Community Engagement, P&L Management, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
Hamden, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Development, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
Walpole, New Hampshire, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Relationship Building, Talent Sourcing, Community Engagement, Digital Banking, P&L Management
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
, , United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Digital Banking, P&L Management, Community Engagement
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
Deal, New Jersey, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Community Engagement, Digital Banking, P&L Management
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Candidates must have a proven track record of meeting sales goals in a P&L environment and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens
, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, P&L Management, Community Engagement, Digital Banking Proficiency
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must have a proven track record of meeting sales goals and comply with SAFE Act requirements.
Experience Required
Minimum 5 year(s)
Citizens Branch Manager at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Leadership, Sales Management, Coaching, Customer Experience, Operational Integrity, Financial Acumen, Strategic Planning, Talent Sourcing, Relationship Building, Digital Banking, P&L Management, Community Engagement
Specialization
Requires a high school diploma and at least 4 years of sales management experience in a retail or branch banking environment. Must be able to comply with SAFE Act requirements and demonstrate a proven track record of meeting sales goals and managing P&L.
Experience Required
Minimum 5 year(s)
Head of S&M Cities Italy at Delivery Hero
Milan, Lombardy, Italy - Full Time
Skills Needed
P&L Management, Strategic Planning, Team Leadership, Partnership Management, Data Driven Decision Making, Cross Functional Leadership, Critical Thinking, Agility, English Proficiency, Italian Proficiency, Business Judgment, Stakeholder Management
Specialization
Candidates need solid experience in fast-paced environments like startups, investment banking, or top consulting firms, with a track record of leading cross-functional teams. Fluency in English and Italian is required, along with a data-driven and proactive mindset.
Experience Required
Minimum 5 year(s)
Officer, Prime Brokerage Client Service Intermediate Analyst at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Securities Lending, Reconciliation, Collateral Management, Client Service, Risk Management, Billing Reconciliation, Corporate Actions, Pirum, Equilend, Mis Reporting
Specialization
Candidates must possess a degree or equivalent qualification. The role requires the ability to handle high volumes of trades and engage effectively with global clients and trading desks.
Experience Required
Minimum 2 year(s)
Tax Intermediate Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Tax Reporting, Irs Forms, Fatca, Crs, Financial Acumen, Management Reporting, Risk Management, Data Analysis, Compliance, Financial Reporting
Specialization
Requires a bachelor's degree and 4-5 years of related experience in tax reporting. Proficiency with IRS forms (1042-s, 1099, 1098, 945) and knowledge of FATCA and CRS are mandatory.
Experience Required
Minimum 2 year(s)
Senior Java Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Systems Analysis, Software Programming, Project Management, Applications Development, Risk Technology, Model Development, Security Measures, Feasibility Studies, It Planning
Specialization
Requires 5-8 years of experience in systems analysis and software programming with a proven track record of managing successful projects. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
KYC Onboarding and Client Support Unit Analyst at Citi
Kyiv, , Ukraine - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Aml Monitoring, Kyc Onboarding, Client Communication, Financial Monitoring, Compliance, Data Analysis
Specialization
Requires 1-2 years of experience in KYC/AML and banking operations with fluency in Ukrainian and English. A university or master's degree is required, along with knowledge of local Ukrainian AML/KYC legislation.