Laura, PR Intern, Lithuania

"I am extremely grateful for this opportunity, it was one of the best decisions of my life."

Laura, PR Intern, Lithuania

Sebastian, Light Designer, Poland

"I received a very good support. The colleagues helped me with everything."

Sebastian, Light Designer, Poland

Quentin, IT Specialist, France

"The best part was the culture. It is very interesting and beautiful."

Quentin, IT Specialist, France

Shane, Financial Assistant, UK

"I told to myself: Why not to apply, why not to have a beautiful experience?"

Shane, Financial Assistant, UK

Arba, Financial Analyst, Albanian studying in Austria

"I was involved in different types of tasks and I was trusted to execute them independently."

Arba, Financial Analyst, Albanian studying in Austria

Lucas, Startup Project Coordinator, Brazil

"I’m enjoying the work; it meets my professional and academic background."

Lucas, Startup Project Coordinator, Brazil

Keerthi, Mechanical Engineer, India

"I received more then i expected. Keep up the good work, Placement Slovakia."

Keerthi, Mechanical Engineer, India

Emanuel, Accountant Trainee, Portugal

"I put theory into practise and I got to know financial activity of a large company."

Emanuel, Accountant Trainee, Portugal

Vitor, Executive Assistant, Portugal

"Please come! Do not stay at home; rather travel, meet new people and explore Slovakia."

Vitor, Executive Assistant, Portugal

Daniel, Online Marketing Operator, Spain

"What will I miss the most? My job, probably."

Daniel, Online Marketing Operator, Spain

Miguel, Web Developer, Portugal

"I met amazing people and fall in love with a city that I did not even know few years ago."

Miguel, Web Developer, Portugal

Monica, Marketing trainee, Indian studying in Austria

"I am treated as full-time employee, which is great."

Monica, Marketing trainee, Indian studying in Austria

Vinay, Mechanical Engineer, Indian studying in Germany

"It is fun to learn new things; language and to explore new places."

Vinay, Mechanical Engineer, Indian studying in Germany

Pedro, Industrial Engineer, Portugal

"I am having a blast here!"

Pedro, Industrial Engineer, Portugal

Joao Pedro, Communication Assistant, Portugal

"My colleagues have become my friends. What can be better?"

Joao Pedro, Communication Assistant, Portugal

Pablo, Mechanical Engineer, Spain

"I like the travelling opportunities Bratislava offers."

Pablo, Mechanical Engineer, Spain

André Lagos, Project Coordinator assistant, Portugal.

“A few days after my arrival, I was already feeling like home”

André Lagos, Project Coordinator assistant, Portugal.

Tahmina Mumtaz, Junior SAP specialist, Pakistan

"I believe that this experience will enable me to follow my future endeavours in a defined way, and nourish me professionally.”

Tahmina Mumtaz, Junior SAP specialist, Pakistan

Location: Bratislava, Slovakia

Start: June / July 2022

Duration: 5 months minimum 

Working language: English

This internship is a part of the Placement Slovakia program organizing professional internships for foreign higher education students in Slovakia within Erasmus+ program.  All applying candidates have to be confirmed to receive an Erasmus+ learning agreement for traineeships, provided by their higher education institution covering the whole internship period.

Company profile:

This position is for an international company, a global leader in full service vehicle leasing and mobility for companies but also for individuals. Our regional center is supporting 18 entities in various departments all over Europe by providing them expert services in areas of Finance, Accounting, Business Controlling, RPA, Project Management, Technical Fleet support, Administration & Billing, KYC, Contact Center. We are proud to be a growing company with over 230 employees and colleagues all across various countries, which makes our working atmosphere dynamic and diverse.


Position description:

The main task of a KYC Analyst at Our Regional Center is to analyse the financial risks related to various regulations, whether it concerns money laundering, the fight against terrorism or sanctions programme. The first action in this process is the collection and analysis of data. In addition, the KYC Analyst is constantly monitoring legal developments to ensure that the information is always accurate as well as existing relationships. Analysis continues with the calculation of final risk score of every business relationship. Finally, a KYC Analyst is giving his/her opinion on the results of due diligence to the business.

Qualifications:

- Economics/Law student
- English C1 level   
- Analytical thinking
- Service oriented
- Structured way of working
- MS Excel basis

Knowledge and skills the trainee can learn during the internship:

You will learn how to:
- Perform customer due diligence and assess the customer information required to manage risk
- Use data to source relevant customer/business relationship information
- Organize obtained information/data in a meaningful way
- Present a compel relationship profile to internal and external stakeholders.

Benefits: 

  • Free accommodation provided,
  • Lunch allowance
  • Benefit program for sport / recreational activities
  • Attending all company´s and departmental social events, CSR & volunteering initiatives
  • Possibility to get a Full- time employment offer after the internship
  • Support by our team before and during the internship

 

Interested candidates please apply by submitting an online application form at www.placementslovakia.com

We look forward to hearing from you!