Location Bratislava
Job Type Full-time
Salary 1 100 - 1 300 EUR
Published 11 months ago
Contact Buček Ján
Job Ref 1-26-30529

Job Description

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.)


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


  • Sick days
  • Meal vouchers contribution
  • Cafeteria
  • Referral bonus
  • Child birth and wedding bonus
  • Home office
  • Language courses and various trainings
  • Family and sport day

Other notes

For more related job opportunities visit

Business Support Center | Finance | Customer care | Administration | Specialist | Clerk | Analyst | Excel | Reporting | Bankový špecialista