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?
  • 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

Další pozice v oboru Administrativa, region Bratislava region

Teamleader - Back office cenných papierov

  • Manuvia Expert Recruitment SK
  • Bratislavský kraj
  • 1 700 - 2 000 EUR/mes

Pre jednu z najvýznamnejších bank na trhu hľadáme teamleadra /-ku pre oblasť back office cenných papierov.

Teamleader - Back office cenných papierov

HR Asistent

  • Manuvia Expert Recruitment SK
  • Bratislava
  • 4 EUR/hod

Si aktívny, dynamický, baví ťa komunikácia s ľudmi a chceš brigádovať v oblasti HR? Staň sa súčasťou rodiny Manuvia a podpor náš tím!Niečo o nás: Manuvia je personálna agentúra, ktorá vznikla…

HR Asistent

Správca údržby budov

  • XXXLutz
  • Bratislava
  • 1 400 EUR/mes

Túžiš po samostatnej práci, v ktorej sa rozhodneš, ako si naplánuješ týždeň? Pridaj sa k XXXLutz!Pozícia: Správca budovy - OD XXXLutz, Galvaniho 11, Bratislava (obchod s nábytkom)

Správca údržby budov