Embargo Investigator - Part Time

We are looking for new colleagues for the Embargo Screening team, who will oversee international payments.
If you are looking for a long-term job in the banking area, you can work for 20 hours per week and you can start at any time, read on.


Your responsibilities: 


  • international payments investigation according to internal rules
  • searching for information in international databases and sanction documents and their subsequent analysis
  • communication with international banking institutions and the bank's internal departments


What we expect:


  • is a university student with good analytical skills
  • good knowledge of English is important (you will speak and write in English)
  • user knowledge of MS Office (Word, Excel) is necessary
  • precision and responsibility are one of the key traits you should have
  • you should be able to distinguish important information and analyze it
  • finally, we are looking for a team player and a cool colleague with whom we will be happy to share an office


We offer


  • Meal voucher card with employee's contribution of 26 CZK, in total 125 CZK / weekday 
  • Cafeteria benefit system of 675 CZK per month = 8.100 CZK per year (paid by the employer)
  • Multisport card paid by employer
  • Company laptop, discounted mobile tariffs from 99 CZK 1,5 GB, unlimited calls and SMS
  • Wide range of learning possibilities. Free online platform for flexible learning (Soft/hard skills courses according to your choice, language courses etc.)
  • Fully paid on site hard / soft skills courses (MS Excel, Stylistic Writing, Presentation skills, Time & Stress management, Conflict handling etc.)
  • Half year bonus based on Performance
  • Referral bonus for recommendation
  • Possibility of extraordinary bonus for working beyond the scope of the entrusted agenda
  • Employer´ s contribution to pension insurance
  • Up to 1000 CZK employer´s contribution for life insurance
  • Fruit days twice a week in winter, ice cream days in summer
  • Free ČSOB employee account and other ČSOB products with special employee´s conditions
  • Indefinite employment contract
  • Possibility of working from home, 25 days of holiday, 3 My Days (extra holiday)
  • Contribution of 50% of fee to KinderGarten Brno Campus for a child of KBC SSC employe


By applying for this position, you hereby confirm that you possess all necessary permissions to stay and work in the Czech Republic’s.

Contract Type:  Part-time/Full-time
Category:  Administration & Support
Level of Experience:  Student (Czech Republic only)
Region:  Czech Republic - Jihomoravský kraj
Company:  KBC Global Services Czech Branch