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Plynárenská 1, Bratislava +421 910 744 005 info@goodcall.sk

Customer Risk Analyst

A stable and well-known banking institution is opening its gates to an enthusiastic Juniors willing to accelerate their career in banking! Join the major team responsible for first line of defence against money laundering and terrorist financing.

  • Work type: full-time
  • Salary: 1 000-1 200 EUR/m
  • Region: Bratislava
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A8975
Alena Pauková

Alena Pauková

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

What is it all about?

You, as Customer Risk Analyst will play an essential role in ensuring the good reputation of the company and will be responsible for the following activities:

  • Customer Due Diligence (CDD) analysis and risk level determination
  • Implementation of a risk based approach to prevent money laundering and terrorist financing
  • Establishing the identity of each customer, its business activities, ownership and control structure
  • Customer Risk Assessment based on the FEC risks resulting from the relationship with a customer
  • The CDD process involves:
  • Clients' information and documentation gathering
  • Client files processing in the internal application
  • Communication with the bank branches and Compliance departments
  • Other/alternative Customer activity monitoring processes

Who are you?

If you have:
  • Fluent knowledge of English language (B2)
  • University degree from Economic/Finance or related field is preffered or High school education with a matching work experience from bank/financial environment
  • Very good analytical skills and Eye for Detail
  • Fast learning abilities and flexible approach to work
  • Independent and team player alike
  • Good communication skills

You are more then welcome!!

Why is this position attractive?

Do you know what makes this position even more attractive? The benefits!
  • Work-life balance and flexible working hours
  • Attractive salary conditions and financial bonus every year
  • Shortened working hours
  • International and stable financial institution (Bratislava office has up to 500 employees covers by young and dynamic multicultural teams)
  • Company is very changing, so that means for you plenty of opportunities for personal growth in a continuously evolving environment
  • Cafeteria benefits
  • Contribution to language courses
  • 3x sick days per year
  • Covered sick leave
  • Possibility to work from home
  • 1 extra day off per year
  • Work type: full-time
  • Salary: 1 000-1 200 EUR/m
  • Region: Bratislava
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A8975

Contact

Alena Pauková

Alena Pauková

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