Compliance expert

To exercise regular control over payments within the framework of correspondent relations of the bank with other credit organ Provide compliance with the Bank's own operations and customer transactions Implement effective payment control to identify coincidences with elements of blacklists Take part in measures to counteract the bank for legalization (laundering) of proceeds from crime and financing of terrorism Test programs / systems / processes within the competence of the department Participation in the investigation of violations of compliance requirements and procedures in the bank

Processing originals client accounting documents in accordance with effective legislation Preparing customer extracts and informative letters Work with customers in front of the office Counselling in all questions of customers accounts Control over the clients obligations in front of the Bank (in part of update documents, actually POA in legal files)

Control accuracy and completeness of customer's payment orders and internal payment instructions Processing of Interoffice memos regarding unknown amounts Transfer of funds between NOSTRO accounts Transfer of funds in rubles between interbank bank accounts To arrange and booking payment investigations on requests of clients, Bannk's departments, beneficiary banks and own payments Filling the investigations cases Statistic data of payments investigations Creation, signing and sending of electronic documents packs trough official MCOI channels Control over successful fulfillness of logical controls of electronic documentsin MCOI Checking the correctness and completeness of all transactions captured during the day to internal system Filling and systenatization of "Documents of the Day"

processing originals client accounting documents in accordance with effective legislation counseling customers on maintenance of current accounts preparing daily report according to the procedure end of day testing banking systems. preparing banking reports upon request of internal, external and customer’s auditors

attraction foreign customers collecction and preparation of documents for the opening accounts selling banking products: salary project, Bank-Client system prepation of documents for purchase or selling currency placing deposits development and support customer relations conselling customers in all banking products promotion banking services work as a personal customer manager

preparing customers extracts, payment orders, invoices of DHL, informative letters fixing foreign currency deals full consultation about bank activities, actually VIP customers

telephone customers support counselling in all questions of customers accounts payments and memo orders preparation

maintenance of customers accounts tracking customers payments verification and processing payment orders and bank cheques preparing informative letters formalization documents of currency deals skills in individuals service (bank products perchasing)

Check payment orders preparing customer extracts and informative letters