Pracovní místo ( KYC ANALYST - Junior ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
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