Pracovní náplň
Do you have an experience with KYC?
Do not hesitate to send your CV.
We are looking for a KYC Analyst.
Responsibilities:
* Follow the ‘Know Your Client’ (KYC) processes and workflows
* Collect and analyse documentation of new and existing clients
* Maintain client data up-to-date in different systems
* Contribute regulatory and internal reporting
* Support anti money laundering activities
* Actively participate in different Client Management related projects
* Communicate with clients
* Participate in implementation of the new regulations and requirements
Požadujeme
* University degree in economics or finance
* 1-2 years professional experience
* Fluency in MS Office
* Excellent communication with clients
Nabízíme
- 6 weeks holiday
- 10 sick days
- meal vouchers
- long term cooperation and satisfied employees