Viktoriia Boiko

Performing due diligence procedures (legal entities and individuals) to avoid reputation, economic and other risks connected with establishing or continuing relationships and discover any traces of criminal exposure and illegal activities Conducting reviews and resolving potential matches to sanction lists related to screening of customers, payments, resolving potential matches; Frauds investigation

financing from non-resident FI and IFI (due diligence, reporting) KYC due diligence relationship manager for local and foreign banks nostro and vostro accounts interbank co-operation with banks trade finance and documentary operations assistance for international settlements, investigations co-operation with external auditors, legal advisers, rating agencies, Central Bank, etc FATCA registration procedures Bank's corporate website and Facebook publications Bank's participation in associations

bilateral and subordinated loans from international, foreign banking and non-banking FI relationship manager for banking institutions Bank’s correspondent accounts network establishing and maintenance of trade related and treasury limits reporting for international financial organizations reporting for state authorities - Central Bank, National Securities Commission assistance for registration of issues of shares by the Bank - Central Bank, National Securities Commission assistance in liquidation procedure

relationship manager for banking institutions development and maintenance of the Bank’s correspondent account network preparing legal documentation for establishing and maintenance of trade-related and treasury limits; correspondence with the National Bank of Ukraine on issues related to Financial Institutions assistance in liquidation procedure

bilateral, subordinated and syndicated loans by international and foreign FI relationship manager for banking institutions; Bank’s correspondent accounts network investment accounts for non-resident banks legal documentation for establishing and maintenance of trade related and treasury limits reporting for international and foreign FI under facilitated loans KYC/CDD/AML procedures, documentation participation in group meetings, reporting on compliance with group policies correspondence with Central bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​accounts for insurance companies and other non-banking FI, ​accreditation process for insurance companies, ​establishing trade-related and treasury limits, ​correspondence with the Central Bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​accounts for insurance companies and other non-banking FI, ​accreditation process for insurance companies, ​establishing trade-related and treasury limits, ​correspondence with the Central Bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​​establishing trade-related and treasury limits, ​correspondence with the Central Bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​accounts for insurance companies and other non-banking FI, ​accreditation process for insurance companies, ​establishing trade-related and treasury limits, ​correspondence with the Central Bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​accounts for insurance companies and other non-banking FI, ​accreditation process for insurance companies, ​establishing trade-related and treasury limits, ​correspondence with the Central Bank

bilateral, subordinated and syndicated loans by foreign, international and local FI reports for international FI, banking and non-banking FI (incl. due diligence reports), correspondent accounts network, ​investments by non-residents (opening and maintenance of investment accounts, repatriation of investments), ​accounts for insurance companies and other non-banking FI, ​accreditation process for insurance companies, ​establishing trade-related and treasury limits, ​correspondence with the Central Bank

• correspondent accounts network • investments by non-residents (opening and maintenance of investment accounts for non-resident banks and other non-resident financial institutions; repatriation of investments) • accounts for insurance companies and other non-banking FI • accreditation procedures for insurance companies • precious metals and banknotes sale-purchase agreements • establishing trade-related and treasury limits • correspondence with the Central Bank

Performing system inputs of loans, deposits, documentary operations, related transactions