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Type of employment:
Job information
Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC/ AML processes. If this sounds like something you are familiar with, read on. - act as an advisor in the area of KYC/AML policies for other entities around the world - being in charge of implementation of new or updated frameworks - preparation of different analyses - cooperation with other internal departments
Benefits and other advantages:
Our client offers different financial and non-financial benefits which will be presented to you by the company itself during an interview.
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:
Requirements for a suitable candidate: - Minimum 1 year of experience in risk assessment, risk management, KYC/ AML specialist, internal auditor or similar - Advanced level of English (C1) as it is used daily in communication with global partners - Independent and proactive - Strong communicative and organisational skills - Banking background is an advantage
Employee requirements
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Minimum required education:vysokoškolské I. stupňa (bakalárske)
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Language skills:Anglický jazyk (pokročilý - C1)