Supervision in AML/CFT of banks and non-bank financial institution (legislation of Ukraine and FATF recommendations):- Performance of duties head/deputy head of the inspection group in currency supervision of non-banking financial institutions;- KYC: individuals and legal companies;- working with PEPs, monitoring and due diligence;- analyzing financial transactions, occupation, sources of income and payment of taxes;- providing recommendations, verification of the implementation and operation of new technologies in the banks and non-banking financial institutions.

- 24/7 on-line antifraud transaction monitoring and analysis;- assistant premium class cardholders in case of unsuccessful transactions; - monitoring and adjustment of acquiring limits;- processing domestic and interbank requests, security checks (Mastercard/Visa/Prostir);- using the DB Manager (Way4) software, basic SQL;- International business corresponding with banks all over the world.

- customer support in English, Ukrainian, Russian languages;- deal with calls and emails enquiries;- promote and sell financial products and services to customers;- process payments and withdrawals;- use the IT systems to update account details.