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KYC Specialist /Support in German language/
Place of work
Pribinova 19, Bratislava
Pribinova 19, Bratislava
Contract type
full-time
full-time
Start date
1.10.2021
1.10.2021
Wage (gross)
1 400 EUR/monthThe final package offer depends on candidate´s previous experiences
1 400 EUR/monthThe final package offer depends on candidate´s previous experiences
Information about the position
Job description, responsibilities and duties
You will become the member of the team, which is servicing several Arval entities throughout Europe, providing expertise screening according the KYC /Know your Customer method/. This department is dedicated to reviewing new and potential clients according to anti-money laundering regulations and international embargo rules. Through internal tools and procedures the KYC analyst is ensuring that the Arval Customer Acceptance Policy and Customer Identification Procedures are follow through.
- 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
Team-buildings, Family day celebrations, Christmas party, Health Awareness day and other social occasions to celebrate the teamwork
5 weeks of vacation
Yearly bonus
Language courses
Multisport Card for active free time /50% of costs is covered by company/
Food voucher of value 4,- € per every working day - fully covered by Arval
Fruit Days – fresh fruits once week delivered to the office
Free water, coffee & tea in the office
The full benefit plan will be introduced during the interview
5 weeks of vacation
Yearly bonus
Language courses
Multisport Card for active free time /50% of costs is covered by company/
Food voucher of value 4,- € per every working day - fully covered by Arval
Fruit Days – fresh fruits once week delivered to the office
Free water, coffee & tea in the office
The full benefit plan will be introduced during the interview
Information about the selection process
I hereby consent to the processing of my personal data provided to Arval Slovakia, s.r.o.:
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.
- in the job application,
- curriculum vitae
- personal questionnaire
- during the personal interview
- 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.
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
University education (Bachelor's degree)
University education (Bachelor's degree)
Educational Specialization
Economics, Law, Management
Language skills
English - Upper intermediate (B2) and German - Upper intermediate (B2)
Other knowledge
Microsoft Excel - Advanced
Microsoft Outlook - Advanced
Business Correspondence - Advanced
Microsoft Outlook - Advanced
Business Correspondence - Advanced
Experience in the position/sector
Administrative / Backoffice
The position is suitable for a fresh graduate
Yes
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
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
Advertiser
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
250-499 employees
Contact
ID: 4139973
Dátum zverejnenia: 24.9.2021
2021-09-24
lokalita: Bratislava Pozícia: Administrative Worker, Official, Back Office Specialist, Compliance Specialist, fraud officer, Risk Specialist Spoločnosť: ARVAL COMPETENCE CENTER
Základná zložka mzdy (brutto): 1 400 EUR/month