Leading compliance specialist

• Preparation of loan agreements for the for conducting transactions for companies and enterprises.
• Verification of documents in in order to meet the Bank requirements.
• Preparing of credit(loan) files for futher document storage;
• Preparing of credit(loan) files for futher sending to archive;
• Maintenance of credit transactions, monitoring the fulfillment of conditions of Bank requirements, before and after granting a loan,
• Inspection of proper use of loan funds.
• Рreparation of reports.

• Inspection of customer's documents for accounts opening (companies).
• Ffilling in the customer's information in database.

Customer service for opening bank accounts

• Preparation of loan agreements for the for conducting transactions for companies and enterprises.
• Verification of documents in in order to meet the Bank requirements.
• Preparing of credit(loan) files for futher document storage;
• Preparing of credit(loan) files for futher sending to archive;
• Maintenance of credit transactions, monitoring the fulfillment of conditions of Bank requirements, before and after granting a loan
• Inspection of proper use of loan funds.
• Preparation of reports.

Customer service (LE):

• Advising on international contracts for customers (LE).
• Inpecting and verification of customer's international contracts
• Carrying out fo currency control of international contracts transactions.
• Preparing documents for nternational contracts transactions.
• Preparing documents for approving customer's international contracts transactions by department of finacial monitoring.

• Coordination and organization of work process in division in the field of credit contol.
• Verification of documents in in order to meet the Bank requirements.
• Preparing of credit(loan) files for futher document storage;
• Preparing of credit(loan) files for futher sending to archive;
• Maintenance of credit transactions, monitoring the fulfillment of conditions of Bank requirements, before and after granting a loan
• Inspection of proper use of loan funds.
• Preparation of reports.