Currency Control Processing Specialist

з/п не указана

Вакансия в архиве

Работодатель, вероятно, уже нашел нужного кандидата и больше не принимает отклики на эту вакансию

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Требуемый опыт работы: 1–3 года

Полная занятость, полный день

Currency Control Processing Specialist

Job Purpose:

  • Adhering to currency control legislation requirements on foreign currency purchase operations, outgoing foreign currency payments.

Key Responsibilities:

  • To control for adhering to currency control legislation requirements on foreign currency purchase operations and outgoing foreign currency payments;
  • To control for presence and correspondence to the local legislation and corporate requirements of the customers documentations for foreign currency purchase operations and outgoing foreign currency payments;
  • To review supporting documents against risky indicators of suspicious financial transactions, checking documents for financial transactions and its participants, to identify and escalate the indicators and properly document it;
  • To verify does foreign currency operation is compliant with local regulations requirements, Citibank policies and US legislation when it does not contradict with local legislation requirements;
  • To control payments` term abidance on customers outgoing foreign currency payments;
  • To control currency control requirements on customers transactions under non-resident loans, verification of supporting documents related to registration of non-resident loans, inputting data in relevant NBU systems, to check statistic report 503/504, communication with National Bank of Ukraine on these matters;
  • To prepare regulatory reporting according to currency control requirements, to update corporate documentation related to local regulatory reporting;
  • To support bank’s customers on import operations currency control queries;
  • To coordinate activity with another units and employees;
  • To prepare and update internal procedures related to (if necessary);
  • New employee’s/back-ups trainings,
  • Junior specialist trainings, participation in selection process;
  • To perform Records Management functions, proper documentation of external archive process and in accordance with policies;
  • To perform other duties requested by Employer;
  • Ensure the execution of the related to his activity internal control procedures and policies of the Bank and on the implemented internal controls;
  • Coordination for timely updating of local applications in case of changes in currency control requirements/statistical reports;
  • To register all FX%FT transactions in SPs and perform required reconciliation;
  • To monitor required statuses in FX&FT SPs and timely provide update to customers and CC Advisers team.

Key requirements:


  • At least 3 years of experience in currency control field


  • Higher degree
  • Fluent Ukrainian, Russian,
  • Good English.


  • IT –Microsoft Office products;
  • Working with banking software.


  • High level of responsibility;
  • Self-planning skills;
  • Highly-organized and punctual person;
  • Team worker;
  • Great negotiating and communicating skills;
  • Strong confident personality.


Олимпийская, Киев, Деловая улица, 16Г

Вакансия опубликована 28 мая 2019 в Киеве

Код вакансии 19023323

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