Know Your Customer

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 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 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