pripája sa...


Lokalita Bratislava
Typ Práce Trvalý pracovný pomer
Platové ohodnotenie 1 000 - 1 300 EUR
Publikované 9 mesiacmi
Kontakt Gašparovič Michal
Ref. Č. 1-26-30528

Popis 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.)


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


  • 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