Client Risk Investigator (Cez agenturu)

Do you like collecting information and analyzing it? Do you like the idea of taking an active part in decision making process which results in onboarding a potential client or vice versa? Do you want to practice your language skills on daily basis? Then grow your professional career and join our team of KYC analysts in a company that mobilizes the world. You will be supporting HU, CZ and SK regions.

Your responsibilities will be:

• Collect all documentation required for performing Know Your Customer (KYC) checks (from client, regulators, websites, etc.) to prevent unwanted business relationship with customers under sanctions or taking part in money laundering, terrorism supporting etc.
• Analyze collected information and perform reputational screenings in order to calculate result of KYC check
• Communicate with all internal stakeholders while collecting supporting documents and approvals and finalizing decision
• Register information in internal applications, make needed corrections and updates
• Elaborate reports and analyses, perform controls

• Team-buildings, Family day celebrations, Christmas party, Health Awareness day and other social occasions to celebrate the teamwork and Arval company culture
• Additional contribution for retirement saving plan 
• Yearly salary review and company bonus /can reach 100% of average monthly salary/
• Cafeteria.sk benefit program
• Multisport Card for active free time
• Callio Card benefits – 7,00 euro of credit for every working day to cover the costs of lunch breaks
• 2 sick days per year
• Hardware allowance / possibility for company notebook after trial period
• Fruit Days – fresh fruits everyday delivered to the office
• Referral Bonus for recommending new employee
• Life insurance    
• Possibility to work from home