styugu

•        AML/KYC check and investigation

•        SoF/SoW analyst skills

•        Risk management

•        Money laundering prevention

•        Customer due diligence

•        Ability to process big data sets

•        Аttentiveness

•        Experience with databases/structuring

•        Maintaining structured reporting

•        High skills of modular repair of computer and office equipment.

•        Languages: Ukrainian – Fluent, English – intermediate, German – basic knowledge, France – basic knowledge,

•        High level of technical literacy