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 an employer's contribution of 57 CZK, totaling 80 CZK / weekday = approx. 1140 CZK
  • Cafeteria benefit system = 675 CZK per month (paid by the employer) = 8.100 Kč
  • Multisport card paid by employer
  • company laptop, discounted mobile tariffs
  • fully paid hard / soft skills courses (MS Excel, Stylistic Writing, Presentation skills, Time & Stress management, Conflict handling etc.)
  • up to 1000 CZK for life insurance
  • candidate referral bonus
  • fruit days twice a week in winter, ice cream days in summer
  • free ČSOB employee account and other ČSOB products with a bonus (e.g. mortgage)
  • indefinite employment contract
  • possibility of working from home, 25 days of holiday, 3 My Days (extra holiday)


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 Group SSC CZ