KYC Analyst

Druh pozice
60 000 - 70 000 Kč
Kontaktní osoba
Referenční číslo
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Tato pozice je archivovaná
Popis pozice

Do you have at least 2 years experience as a KYC analyst? Would like to grow in the profession of KYC analyst? Do you have excellent English?

Send me your CV!

What would your main tasks be?

  • appropriate due diligence, KYC on the received client information
  • risk assessment on the clients
  • ensuring compliance with AML policies and procedures
  • ongoing maintenance/refresh of existing customer data
  • conducting AML screening of the clients and evaluate the received results by using risk-based approach (RBA)
  • participating in spot checking and quality controlling of due diligences of currently onboarded clients
  • maintaining a good collaboration globally with the Onboarding teams, the sales organization, Legal, Compliance, Regulatory teams and various key stakeholders
  • 2+ years experience in KYC or AML
  • Excellent written and oral English
  • Advanced communication skills in Arabic, Japanese or Chinese
  • Client facing experience
  • 5 weeks of holiday
  • 5 sick days
  • Sick leave - paid from the first day
  • Meal vouchers
  • Private healthcare for candidate and his/her family
  • Favorable mobile phone tarrifs for candidate's family
Další informace
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Tato pozice je archivovaná
Tato pozice je archivovaná