Manager KYC

Ipotekabank OTP Group • Russian: C1 • English: C1 • Bachelor's Degree • 1 day ago
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Salary
≈ $7.5k – $19k per year (Estimated)
Location
In office (Tashkent)
Seniority
Junior · 2+ years exp
Employment
Full-Time

Confirmed on the employer's own hiring board on Sep 25, 2026. First seen by Alion on Sep 24, 2026. Ipotekabank OTP Group scores A on the Alion truth index.

Overview
Company
Impact
Profile match

Ipotekabank OTP Group

Headquartered in Tashkent, Uzbekistan, Ipotekabank is one of the country's leading commercial financial institutions, specializing in mortgage financing and residential credit. Operating as a member of Hungary's international OTP Group, the bank provides a comprehensive suite of retail, SME, and corporate banking products, including deposit accounts, personal loans, and payment solutions.
ipotekabank.uz • HQ: Tashkent, Uzbekistan • 51-200 employees

Основные задачи:

  • Разработка и актуализация внутренних документов, инструкций и процедур по KYC/AML.

  • Контроль соблюдения KYC-процедур и качества клиентских досье.

  • Анализ и совершенствование процессов онбординга и CDD.

  • Участие в оценке рисков клиентов и совершенствовании процедур эскалации.

  • Взаимодействие с подразделениями Банка и вендорами по вопросам автоматизации KYC/AML.

  • Методологическая поддержка сотрудников и рассмотрение обращений клиентов по вопросам KYC.

Требования:

  • Высшее образование.

  • Опыт работы в банковской сфере, комплаенсе или аудите от 2 лет.

  • Знание KYC/CDD, ПОД/ФТ и санкционного законодательства.

  • Опыт работы с World-Check, Dow Jones и санкционными списками OFAC, EU, UN, HMT.

  • Знание BPMN, уверенное владение Excel и MS Office.

  • Опыт управления командой от 2 человек.

  • Русский и английский языки - свободное владение.

  • Аналитическое мышление, внимательность, коммуникабельность и проактивность.

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