We are looking for a motivated and detail-oriented individual to join our team and grow with us. In this role, you'll be responsible for managing customer due diligence, updating profiles, and preparing reports to enhance our AML program. If you're excited about taking on a dynamic role with opportunities for growth and learning, we’d love to hear from you!

Responsibilities:

• Making Customer Due Diligence for existing customer portfolio (keeping customer profiles up-to-date, checking their activity, etc.).

• Updating information on customer profiles.

• Preparing reports and analytics for AML program improvements.

Requirements:

• A Bachelor's degree in Finance, Business, Legal Studies or a related field (last-year students are also encouraged to apply).

• At least 1 year of experience in finance, customer service, or data analytics. Less experience, but strong motivation and willingness to learn, are also valued.

• Strong attention to detail, excellent research and organizational skills.

• Proficient in English (verbal and written).

• Strong team-oriented mindset.

We offer:

• Work-Life Balance. Work in a way that suits you – hybrid work model, workations, 5 additional vacation days, and flexible start times.

• Focus on Professional Growth. Join a successful, growing international company where you can learn, grow, and work towards your career goals.

• Financial Benefits and More. Health insurance after the probation period, substantial discounts on ERGO insurance products, home office setup compensation and gifts – all for ERGO employees.

• Supportive Community. A professional and always helpful team is the foundation of our daily work. We strengthen our sense of community through company events, team-building activities, volunteering (with one extra day off for this), and other initiatives.

Salary: 1900-2200 €/mon. gross

The final offer will depend on candidate‘s knowledge and experience. For applying, please send your CV in English.