Student in Compliance Department
Commerzbank AG
Prag
před 5 dny

Task :

  • Checking persons against sanction lists (entering names in the system and making a record of the result of the check)
  • Completing documents and reviewing the completion of the documentation
  • Sorting and checking relevant documents (eg. checking of translated texts, formal adjustment of letters)
  • Information search and analyses
  • Managing the list of compliance obligations (adherence to deadlines, preparation of documents)
  • Other support activities and assistance to Compliance Officers (copying, scanning)
  • Profile :

  • Are you organized, systematic and accurate person?
  • Are you a college student?
  • Can you work up to 20 hours a week?
  • Are you interested in compliance?
  • Is your Czech excellent?
  • If yes, we would be interested to meet you.

    We offer :

  • Insight into banking environment and compliance processes
  • Experience with working in an interntational environment
  • Possibility to learn from experienced colleagues
  • Flexible working hours
  • Workplace in the city centre
  • Interesting financial reward
  • Share jobMark jobPrint job

    Welcome to the team as

    Student in Compliance Department (m / f)

    Task :

  • Checking persons against sanction lists (entering names in the system and making a record of the result of the check)
  • Completing documents and reviewing the completion of the documentation
  • Sorting and checking relevant documents (eg. checking of translated texts, formal adjustment of letters)
  • Information search and analyses
  • Managing the list of compliance obligations (adherence to deadlines, preparation of documents)
  • Other support activities and assistance to Compliance Officers (copying, scanning)
  • Profile :

  • Are you organized, systematic and accurate person?
  • Are you a college student?
  • Can you work up to 20 hours a week?
  • Are you interested in compliance?
  • Is your Czech excellent?
  • If yes, we would be interested to meet you.

    We offer :

  • Insight into banking environment and compliance processes
  • Experience with working in an interntational environment
  • Possibility to learn from experienced colleagues
  • Flexible working hours
  • Workplace in the city centre
  • Interesting financial reward
  • Company

    Commerzbank has been present in the Czech Republic with a branch in Prague since 1992. Decades of experience have allowed Commerzbank to gain a true insight into the Czech market, with all its particularities and rules.

    This in-depth knowledge, combined with our financial expertise, allows us to provide extensive services to both German companies, with presence in the Czech Republic, and international companies with activities in Germany.

    Furthermore we also look after local companies who do local business in the Czech Republic. We are your strategic partner for international and local business. Apply online now

    Contact : Simona Hejlová

    HR Support

    COMMERZBANK Aktiengesellschaft

    Tel. : +420 221 193 120

    simona.hejlova commerzbank.com

    Task

  • Checking persons against sanction lists (entering names in the system and making a record of the result of the check)
  • Completing documents and reviewing the completion of the documentation
  • Sorting and checking relevant documents (eg. checking of translated texts, formal adjustment of letters)
  • Information search and analyses
  • Managing the list of compliance obligations (adherence to deadlines, preparation of documents)
  • Other support activities and assistance to Compliance Officers (copying, scanning)
  • Profile

  • Are you organized, systematic and accurate person?
  • Are you a college student?
  • Can you work up to 20 hours a week?
  • Are you interested in compliance?
  • Is your Czech excellent?
  • If yes, we would be interested to meet you.

    We offer :

  • Insight into banking environment and compliance processes
  • Experience with working in an interntational environment
  • Possibility to learn from experienced colleagues
  • Flexible working hours
  • Workplace in the city centre
  • Interesting financial reward
  • Company Commerzbank has been present in the Czech Republic with a branch in Prague since 1992. Decades of experience have allowed Commerzbank to gain a true insight into the Czech market, with all its particularities and rules.

    This in-depth knowledge, combined with our financial expertise, allows us to provide extensive services to both German companies, with presence in the Czech Republic, and international companies with activities in Germany.

    Furthermore we also look after local companies who do local business in the Czech Republic. We are your strategic partner for international and local business. Contact

    HR Support

    COMMERZBANK Aktiengesellschaft

    Tel. : +420 221 193 120

    simona.hejlova commerzbank.com

    Apply online now Mark jobShare job

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