INVESTIGATE BANKING CLIENTS WITH BULGARIAN LANGUAGE

Grafton Slovakia, s.r.o.

Miesto práce
Celé slovensko, Bratislavský kraj, Bratislava
Pracovná oblasť
Administratíva, Bankovníctvo
Zmluvný vzťah
Pracovná zmluva
Typ úväzku
Práca na plný úväzok
Ponúkaný plat
1 000 - 1 300 EUR / Mesiac
Požadované vzdelanie
Stredoškolské s maturitou, Vysokoškolské II. stupňa
Náplň práce
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 Bulgarian 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 Bulgarian 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.)
Požadujeme
If you meet the following requirements, we will be happy to meet you:
- You have a good command of ENGLISH and BULGARIAN language (level B2), because need to properly understand all information during your research activities
- You have relevant experience in the field of administration, banking, contract management, etc.
- You enjoy detail-oriented and investigative work environment where you can use your analytical and critical thinking
- You have a good understanding of MS Office
Benefity
- Sick days
- Meal vouchers contribution
- Cafeteria
- Referral bonus
- Child birth and wedding bonus
- Home office
- Language courses and various trainings
- Family and sport day
Kontakt
Grafton Slovakia, s.r.o.
Nám SNP 1, Bratislava, Slovensko
Kontaktná osoba: info@grafton.sk
Tel.: (+421) 259 208 111