Junior Risk Analyst (Romanian/ Bulgarian/ Croatian)

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