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Today Cpl Jobs employs more than 800 people across Europe, delivering key services through a network of 36 offices in 12 countries and 3 independent Digital Sourcing HUBs. We continue to grow and develop the company in Ireland and Europe and have built up a strong portfolio of long-term clients and advocates.
Customer Analyst (Ref. No.: JO-1910-438343f_7)
1 200 EUR/monthFrom 1200€/month based on experience
Information about the position
- First line of defence against Financial Economic Crime
- Performing non-financial risk assessment of customers
- Collection of data and control of documentation for customer accounts
- Identifying the types of business relations and activities that a customer might engage in
- Determination of the relations and activities that could be suspicious
- Bachelor or Master´s degree in economic or other relevant field preferred
- Relevant work experience in banking back-office, administrative or analytical role
- Fluent English is a must
- Attention to detail
Brutto base salary will depend on the working experience, professional qualification and skills of the candidate. The advertised amount is minimum salary which can be offered for this role and does not include bonuses, benefits or variable part of the salary.
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- Stable international environment
- Young dynamic team
- Cafeteria benefit system
- Trainings and language courses
- Fresh fruits in offic
Candidate's agreement about protection of personal data:
By responding to this job offer, I hereby grant CPL Jobs s.r.o., domiciled at Vysoká street no. 14, 811 06 Bratislava in Slovak Republic, Identification Number: 35881895, a company registered in the Commercial Register of District Court Bratislava I, Section Sro, Insert No. 31323/B (hereinafter "CPL" ) my consent to the processing of all of my personal data provided to CPL for the purpose of realization of the recruitment process for the job position I am applying for, or any other relevant job position in the future. I also hereby agree to the processing of data associated with my physical identity, if the data I provided include my photograph. In addition to the aforementioned, I hereby declare that all information provided is accurate, correct and up to date and agree to its provision and disclosure to third parties, primarily, to other branches of the CPL group and to clients of CPL, within the scope of the purpose for which the data was acquired, which is the realization of the recruitment process for a job position. This consent is granted until the delivery of my self-signed written appeal of this consent to CPL.
Company on whose behalf the position is being filled
Our client is international company with a subsidiary in Bratislava.