custom-banner

SCREENING SPECIALIST WITH BULGARIAN LANGUAGE (Ref. č.: 1-26-30528/PF)

The offer is inactive, it is not possible to respond to it.

Ponuky z podobných lokalít

Ponuky z podobných kategórií

Job information

Are you interested in the field of banking and would like to work within an international company? Do you enjoy investigating and analysing a variety of information in English and Bulgarian language? If you like what you are reading, then this might be the right job for you! Your main activities will be: - Performing extensive research on non-financial risks of clients (financial crime, child labour, money loundering, etc.) from external and internal sources of the company - Establishing the identity of customers (you will be responsible for background check of diverse companies, institutions and so on) - Compiling and analysing all information in English and Bulgarian with your colleagues and internal partners within the customer due diligence department - Carrying out ad-hoc administrative activities linked to investigation (studying and handling contracts, agreements, data entry, reporting, etc.)

Benefits and other advantages:

- Sick days - Meal vouchers contribution - Cafeteria - Referral bonus - Child birth and wedding bonus - Home office - Language courses and various trainings - Family and sport day

Information for the applicant:

Send us your CV in English and Slovak if you have one. For more related job opportunities visit https://www.grafton.sk/en/job-search?utm_source=jobboard&utm_medium=jobposition

Generally required knowledge:

If you meet the following requirements, we will be happy to meet you: - You have a good command of ENGLISH and BULGARIAN language (level B2), because need to properly understand all information during your research activities - You have relevant experience in the field of administration, banking, contract management, etc. - You enjoy detail-oriented and investigative work environment where you can use your analytical and critical thinking - You have a good understanding of MS Office

Employee requirements

  • Minimum required education:
    stredoškolské s maturitou
  • Language skills:
    Anglický jazyk (stredne pokročilý - B2)
  • Suitable for graduates:
    Yes