Know Your Customer
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?
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?
...and other benefits after the first year of work with us
- 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