SCREENING SPECIALIST WITH RUSSIAN / UKRAINIAN 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
1 100 - 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 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 checks 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.)
Požadujeme
If you meet the following requirements, we will be happy to meet you:
- You have a good command of ENGLISH and RUSSIAN/UKRAINIAN 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