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описание
IDBank is a bank that provides customers with modern digital solutions and personalized service.
задачи
Analyze banking transactions and business relationships of corporate customers;
Analyze transactions conducted through international transfer systems;
Monitor corporate customer profitability;
Conduct monthly and quarterly monitoring of active trade service points;
Prepare and provide reports;
Prepare ongoing internal analyses and reports on corporate customer transactions;
Process inquiries about corporate customer transactions received from financial monitoring and other departments;
Maintain information databases.
требования
Higher professional education;
At least 1 year of banking experience or experience in a similar field;
Good knowledge of Armenian, English, and Russian;
Knowledge of banking legislation and legal acts regulating the AML/CFT field;
Computer literacy and excellent command of MS Office, particularly Excel;
Data analysis skills;
Initiative, prioritization, and effective time management skills;
Ability to perform multiple tasks simultaneously;
Attention to detail;
Ability to solve problems quickly and effectively;
Ability to work effectively in a team;
Punctuality and a strong sense of responsibility;
Knowledge and application of business ethics;
Nice to have: LSoft knowledge.
условия
After successfully completing the probationary period, the bank offers a wide benefits package, including medical insurance, a flexible reward system, a corporate package for sports club services, and preferential banking services.