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Mutasd a hasonló álláshirdetéseket
Megértését köszönjük.
Mutasd a hasonló álláshirdetéseket
Compliance and Customer Support Specialist
Mountain Wolf s. r. o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Start date
as soon as possible
as soon as possible
Wage (gross)
1 800 EUR/monthFinal salary depends on skills and previous experience of the candidate.
1 800 EUR/monthFinal salary depends on skills and previous experience of the candidate.
Information about the position
Job description, responsibilities and duties
- evaluation of automated client screening and transaction monitoring processes built into the platform
- screening of new and existing private customers (KYC)
- onboarding of new corporate customers (KYB)
- monitoring of fiat and crypto transfers (AML, Source of Funds)
- 1st line of client support via email
- screening of new and existing private customers (KYC)
- onboarding of new corporate customers (KYB)
- monitoring of fiat and crypto transfers (AML, Source of Funds)
- 1st line of client support via email
Employee perks, benefits
- flexible working hours
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth opportunities
- work in a dynamic international environment
- meal vouchers €6,80 fully covered by company
- completely new office space located in myhive Vajnorská Tower 2 (VIVO)
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth opportunities
- work in a dynamic international environment
- meal vouchers €6,80 fully covered by company
- completely new office space located in myhive Vajnorská Tower 2 (VIVO)
Information about the selection process
Please submit your CV in English language. We will contact back only selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Other knowledge
Microsoft Office - Advanced
Microsoft Outlook - Advanced
Microsoft Outlook - Advanced
Experience in the position/sector
2
Personality requirements and skills
- excellent attention to detail
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- written and spoken English on a B2-C1 level
- additional languages are advantage, especially German
- no criminal record
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- written and spoken English on a B2-C1 level
- additional languages are advantage, especially German
- no criminal record
Advertiser
Brief description of the company
Mountain Wolf is an international fintech brand and platform currently supporting more than 100,000 private and corporate clients, growing at a pace of 200 clients daily and focusing on digital and crypto transfers and virtual exchange.
Number of employees
10-19 employees
ID: 4481094
Megjelentetés dátuma: 4.12.2022
2022-12-04
Régió: Bratislava Pozíció: Back Office Specialist, Compliance Specialist, Controller, Financial Analyst, fraud officer Cég: Mountain Wolf s. r. o.
Alapbér (bruttó): 1 800 EUR/month