Requirements

✅ Why you are the ideal candidate for this role:

• Higher education in economics or law;
• At least 1 year of experience in the banking sector;
• Knowledge of English is an advantage;
• Proficiency in Excel (including formulas) and ability to work with large datasets;
• Knowledge of the Bank’s control and business processes, internal rules and procedures, information systems, and reporting;
• Knowledge of legislation regulating banking activities in the field of anti-money laundering and counter-terrorist financing (AML/CFT).

🔧 What will your role involve:

• Perform customer due diligence (CDD) and verification of beneficial owners; analyze and monitor client transactions to identify suspicious activities related to terrorist financing and money laundering (AML/CFT) and other illegal activities;
• Prepare and submit reports to government authorities of the Kyrgyz Republic in accordance with AML/CFT regulatory requirements;
• Monitor compliance of the Bank’s structural units, identifying violations and AML/CFT risks;
• Support the preparation of quarterly reports for the Audit Committee and the Board of Directors, as well as other required reports for the State Financial Intelligence Service and the National Bank of the Kyrgyz Republic.

We offer:

• Opportunity to become part of an international bank;
• Work in a dynamic team of like-minded professionals;
• Space for professional growth and implementation of your ideas;
• Employment in accordance with the Labor Code of the Kyrgyz Republic;
• Compensation conditions are discussed individually;
• Voluntary medical insurance;
• Modern office located in the city center;
• Work schedule 5/2, office-based work.