Quality Assurance Specialist

  • Location: Bratislava region
  • Salary: 1 300-1 600 EUR/m

Do you like going deeper into details? Do prefer quality instead of quantity? You are definitely reading the right job offer.

I'm interested

Description

As a Quality Assurance Specialist you will take part of the department which is responsible for monitoring activities of corporate clients (CAM).
You will be responsible for:
  • Performing quality checks and ensure that all the investigations have been performed according to applicable Working Instructions
  • Identifying deficiencies and classification of these into categories
  • Communication of the results to the HQ
  • Training and advising CAM processing Units to ensure improvement of the quality
  • Analyzing possible gaps or unclear areas in the Working Instructions
  • Cooperation with various stakeholders regarding the quality improvements of CAM processes

Requirements

Are you somene who
  • has a strong analytic mind and affinity with figures and control
  • has a strong interest in KYC (Know Your Customer) world, particularly CAM (Client Activity Monitoring) areas and Compliance
  • is punctual and capable of organizing your activities, challenging people and providing constructive criticism

If you have also:
  • knowledge of FEC Risk, SIRA methodology and EU AML Directives
  • experience in KYC Processes – CDD, FATCA and CRS
  • ability to document knowledge of banking products and operational processes


… then you should be our new perfect match!

Offer

Our client offers:
  • Working for a major European Financial Institution
  • Competitive salary
  • Friendly and attractive banking work environment
  • Working in an international team
  • Opportunities for self-development
  • Other financial / non-financial benefits

Detail

  • Location: Bratislava region
  • Work type: full-time
  • Salary: 1 300-1 600 EUR/m
  • Required languages: English (C1)
  • Suitable for graduates: no
  •  
  • Reference number: A10565

Sounds interesting?

Fill out the form below and our recruiter will get in touch with you to discuss more details about the position.


Quality Assurance Specialist

Pauková Alena

Senior Talent Sourcer

Do you need more information about the position? Get in touch!

+421 901 754 688 alena.paukova@goodcall.sk

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