KYC (Know Your Customer) analyst / Back office position suitable for graduates

Place of work
Pribinova 19, Bratislava
Contract type
Start date
Based on agreement
Basic wage component (gross) and other rewards
From 1100 EUR

Information about the position

Job description, responsibilities and duties

  • 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

Employee perks, benefits

• 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 ...

Information about the selection process

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 This consent can be withdrawn in writing at any time by contacting Arval at [email protected] or via mail sent to Arval Slovakia, s.r.o., Pribinova 19, 811 09 Bratislava.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.

Expected date of completion of the selection process

30 September 2019 (there are still 9 more days)

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
University student
University education (Bachelor's degree)

Educational Specialization

Economics, Law, Management

Language skills

Slovak - Proficiency (C2) and English - Advanced (C1)

Other knowledge

Microsoft Excel - expert
Microsoft Outlook - advanced
Microsoft PowerPoint - advanced
Microsoft Word - advanced

Personality requirements and skills

1. Analytical skills, reliability, accuracy, curiosity, tenacity
2. Good work organization and time management, ability to work under time pressure, autonomy
3. Good interpersonal and communication skills, reactivity, sense of service
4. Initiative/innovation
5. Able to perform in a multinational environment
6. Able to be managed in English
7. Able to perform repetitive tasks with low number of mistakes


Brief description of the company

The everyday mission of the Arval team is to think of and introduce solutions which simplify and optimize services associated with auto mobility.Founded in 1989 and fully owned by BNP Paribas, Arval specialises in full service vehicle leasing. Arval offers its customers – professionals, SMEs and large international corporates – tailored solutions that optimise their employees' mobility and outsource the risks associated with fleet management. Expert advice and service quality, which are the foundations of Arval’s customer promise, are delivered in 28 countries by over 4,000 employees, and in 14 other countries through a network of partners. Arval’s total leased fleet adds up to over 1 000,000 vehicles throughout the world.

Number of employees

100-149 employees

Company address

Pribinova 19
811 09 Bratislava


Contact person: Ingrid Howland
Tel.: +421257108000
E-mail: send CV

Bude sa s Vami rozprávať

Antónia Mihalčinová
HR Admin
ID: 3543123   Dátum zverejnenia: 8.9.2019   Základná zložka mzdy (brutto) a ďalšie odmeny:   From 1100 EUR