Провідний фахівець з обслуговування клієнтів Операційного відділу ЦВ у м. Києві
Core
Senior Customer Service Specialist for Corporate Banking Operations, handling account opening, KYC, and financial monitoring for legal entities and sole proprietors.
Role type
Senior IC corporate banking operations specialist
Builds
Corporate banking accounts, payment cards, deposits, and e-commerce acquiring services
Domain
Banking / Corporate Finance
Deliverable
client delivery
Required skills
Corporate banking operations, KYC procedures, financial monitoring, account management, e-commerce acquiring, deposit products, payment card issuance
Preferred skills
Experience with corporate clients in leading banks, understanding of financial monitoring requirements
Responsibilities
Collect and verify documentation for establishing business relationships with legal entities and sole proprietors, interact with clients and bank departments during account opening, update client questionnaires and support account changes, process requests within financial monitoring framework, set up and support individual tariffs, register and support e-commerce acquiring, issue corporate payment cards, open and support deposit products for business clients, provide consulting support on banking services