Regional KYC Analyst (Eng + Ger) - Know Your Customer

• Ensuring the collection of the documentation required for each KYC file from the sales teams and through research (client websites, regulators, etc.)
• Analyzing documents and information in order to give recommendations and conclusions with regards to the client and its activities
• Undertaking additional reputation checks and diligences when necessary
• Recording, maintaining and updating client KYC data in the information systems (e.g. change of name, change of address, merger with other entity)
• Monitoring and conducting the recertification process in cooperation with the other Business lines
• Elaborating reports and analysis to be presented to senior Management as part of the Due Diligence and KYC processes.
• Performing controls

*** All candidates have to be able to speak Slovak, English and German on the level of B2 and higher, some knowledge of Hungarian is an adventage but not necessity

• zázemie v silnej medzinárodnej spoločnosti,
• možnosť kariérneho rastu v rámci skupiny BNP Paribas, ktorej dcerou sme
• príspevky do 3. piliera
• 4x sick day
• dovolenka navyse
• rozšírený pitný režim
• ovocie v kuchynkách
• špeciálne zľavy na firemné produkty a služby
• školenia,
• teambuildingy,

a iné ...

I hereby consent to the processing of my personal data provided to Arval Slovakia, s.r.o.:

• in the job application,
• curriculum vitae
• personal questionnaire
• during the personal interview

in the job applicants’ database, i.e. recording the data on the data carrier, storing, retrieval, structuring, alignment or combination and erasure or destruction in compliance with Act No. 18/2018 Coll. on Personal Data Protection and on the amendment of certain other Acts, as amended (hereinafter referred to as “Act”), for the purposes of:

• recruitment of the position specified in the job application
• internal reporting
• execution of internal controls in compliance with regulatory requirements.

Consent is given for a period of 3 years. Once the above-defined processing purposes have been accomplished, at most after 3 years, the personal data will be erased / destroyed. This consent can be withdrawn in writing at any time by contacting Arval at [email protected] or via mail sent to Arval Slovakia, s.r.o., Pribinova 19, 811 09 Bratislava.

At the same time, I acknowledge my rights as data subject stipulated in § 19 and following of the Act.