MUK

Economist for work with banks in international business

In short

This role involves managing bank payments, reconciling bank statements, and handling KYC compliance for an international business. The company posts this as a finance role requiring a background in banking or working with banks in a large corporate network. It demands fluency in Russian and English, experience with foreign banks, BAF software, and handling large volumes of payments and currency transactions.

Description

No description provided.

Responsibilities

•Monitoring morning account balances

•Creating, signing, and monitoring payment execution in banks

•Daily processing of bank statements in BAF

•Archiving bank statements

•Reconciling payment requests with actual bank payments and verifying payment details

•Liaising with banks for KYC compliance

Requirements

•Higher education (in Economics)

•Experience in the specialty: in a bank or with banks in a large network of companies

•High level of verbal and written literacy (in Russian and English)

•Knowledge of BAF for working with bank statements

•Experience working with foreign banks

•Experience handling tokens and client-bank keys

•Experience managing a large volume of payments and incoming bank transactions

•Experience in buying or selling currency, KYC

Conditions

No conditions specified in the posting.

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