Raiffeisen Bank Ukraine
Raiffeisen Bank Ukraine
5,001 – 10,000 Employees
ConsultingHealthcareInsurance
Raiffeisen Bank Ukraine is a Ukrainian banking institution serving individual and business customers with everyday financial products and specialized services. Its offerings include savings and checking accounts, payment cards, loans, cash credit, insurance, currency transactions, payment processing, corporate banking, and investment programs. The bank also provides digital access through online banking and its MyRaif mobile application. Alongside its banking operations, Raiffeisen Bank Ukraine participates in humanitarian and other social responsibility initiatives while operating within Ukraine’s national banking framework and maintaining a focus on customer data security.

KYC Ambassador – Raiffeisen Bank Ukraine (Hybrid)

Analyze Ukrainian business customers, beneficial ownership, and financial-monitoring cases. Advise bank teams on customer due diligence and decisions about business relationships.

Description

  • Analyze new and existing individual entrepreneur customers during transaction-limit reviews.
  • Identify and assess potential groups of related customers.
  • Work with customer managers to confirm or refute links between customers.
  • Prepare conclusions on whether customers belong to groups of related customers.
  • Determine the ultimate beneficial owner.
  • Advise branches on ownership structures and the identification of ultimate beneficial owners.
  • Process requests to terminate business relationships with customers.
  • Coordinate with managers and responsible bank units to approve the termination of business relationships.
  • Prepare and submit official documents for signature by authorized bank management.
  • Review and approve the establishment or continuation of business relationships with customers in designated segments.
  • Work with the financial-monitoring unit and branch managers to resolve complex issues.
  • Provide advisory support to bank employees.
  • Deliver training on functional responsibilities.

Requirements

  • Experience serving business-banking customers, including individual entrepreneurs and legal entities, with customer identification, verification, and due diligence.
  • Knowledge of customer due-diligence requirements and financial-monitoring procedures for individual entrepreneurs and legal entities.
  • Experience at Raiffeisen Bank is preferred; experience in banks or other financial institutions is also relevant.
  • Ability to learn quickly and adapt to new processes and requirements.
  • Strong sense of responsibility and close attention to detail.
  • Effective communication, resilience under pressure, and the ability to work collaboratively.

Benefits

  • Annual bonuses based on individual contribution.
  • Referral rewards for introducing new colleagues.
  • Official employment.
  • 28 days of paid leave.
  • Additional parental leave for fathers.
  • Financial assistance for parents after the birth of a child.
  • Hybrid working options.
  • Offices equipped with shelters and generators.
  • Modern work equipment.
  • Medical insurance from the first working day.
  • Access to psychologist, nutritionist, and lawyer consultations.
  • Discount programs for sports and shopping.
  • Family days for children and adults.
  • Massage services in the office.
  • Access to more than 130 online learning resources.
  • Corporate training programs in customer experience, data, IT security, leadership, and Agile.
  • Corporate library.
  • English lessons.
  • More than 15 professional communities, plus reading and sports clubs.
  • Internal career advancement opportunities.
  • Job retention and average salary payments for mobilized employees.
  • Support program for veterans.

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