On behalf of our Client an international, worldwide known company, we are looking for experienced professionals for the following position:
Junior Risk Analyst (Romanian/ Bulgarian/ Croatian)
Rzeszów
Nr ref.: 5242/RA
Requirements:
- Good knowledge of English and communicative knowledge of another European language (one of the following: Romanian/ Bulgarian/ Croatian)
- Graduates or part-time students are welcome
- Strong communication skills
- Focus on work accuracy
- Good team player
- Good knowledge of MS Office
- Professional experience is not required, but the internship in financial institutions will be an advantage
Responsibilities:
- Verification of corporate customers for the prevention of money laundering
- Verification of customer data in order to minimize the risk
- Close cooperation with other jurisdictions in the region of Company's divisions in Central Europe
- Reporting
- Archiving of documents
We offer:
- Work in one of the world's largest consulting firm
- Real opportunities for growth and promotion
- Excellent portfolio of training - local and international
- Competitive salary, including various benefits