Know Your Customer - Bratislava region

Are you a fresh graduate in the field of economics, politology, or law?
Do you like investigation and are you an analytical person?

This is a great opportunity for all of you!

What will be your key responsibilities:

In our Regulatory Operations department, we are looking for fresh blood to support our business by analyzing our potential clients in the field of non-financial risk.

What would be your responsibilities?

Execution of analysis in non-financial risk
Prevention against money laundering, terrorist financing, or any other social or environmental risk activities
Identify the type of business relations/activities that a customer is likely to engage in
Determine suspicious activities the potential client might be involved in

What experience should you have:

What makes you a good candidate?

Advanced English
Educational background in economics, law, or politics
Working experience in the field of banking, finance, administration, or any other relevant to the position
Analytical skills and detailed-oriented personality
Willingness to learn
High level of independence

What do you get in return:

What can you be excited about once you are hired?

You will become a part of the leading company in the banking sector with many opportunities to grow and learn
You will work with creative and open-minded people from all around the world
Flexible working hours, so you really have a free time
Life events contribution, because we celebrate it together
New hire package because we are excited to have you onboard
Life insurance contribution, because we DO care
Team buildings, because we like to spend some time together outside the work
Employee award recognition, because we appreciate your work
Referral program
Pay bonus

...and other benefits after the first year of work with us

Mám zájem o tuto pozici

Poslat nabídku na e-mail

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