SCREENING SPECIALIST WITH RUSSIAN / UKRAINIAN LANGUAGE (Ref. č.: 1-26-30529/PF)

Ponuka práce

Dátum pridania: 21.8.2018

Práca

Are you interested in the field of banking and would like to work within an international company? Do you enjoy investigating and analysing a variety of information in English and Russian/Ukrainian language? If you like what you are reading, then this might be the right job for you!

Your main activities will be:

- Performing extensive research on non-financial risks of clients (financial crime, child labour, money loundering, etc.) from external and internal sources of the company
- Establishing the identity of customers (you will be responsible for background check of diverse companies, institutions and so on)
- Compiling and analysing all information in English and Russian/Ukrainian with your colleagues and internal partners within the customer due diligence department
- Carrying out ad-hoc administrative activities linked to investigation (studying and handling contracts, agreements, data entry, reporting, etc.)

 

Druh pracovného pomeru

hlavný

Požiadavky na zamestnanca

stredoškolské s maturitou
Anglický jazyk
Ruský jazyk

Miesto práce

Bratislava

Kategória

Administratíva, Bankovníctvo, leasing a poisťovníctvo