Senior Economist of Intern. and Big Corp. Customers Services Division

Requirements:

• Higher education with diploma in Law (Shevchenko University or Kyiv-Mohyla Academy preferable);
• Job experience;
• Knowledge of Ukraininan and  International Law, FM regulation;
• Fluent English and Ukrainian
• Client oriented
• Ability to remain fast and attentive working under pressure.

Job Responsibilities:

• Create and update clients’ legal files and electronic database;
• Create/control Clients electronic cards database;
• To analyze/verify legal docs based on current legislation requirements;
• To analyze docs related to new banking products/ procedures related to clients identification, day-to day operations, FM etc.
• To provide legal advice  to Relationship Managers and Customer Services division ща CIB regarding documents required for Clients’ legal files formation and update.