KYC Analyst

Firma Grafton Recruitment
Místo pracoviště Hlavní město Praha
Kontaktní osoba Team Assistant
Kontaktní telefon +420 242 456 400

Detail pozice:

We are looking for candidates interested to take on role where they will be responsible for communication with clients .

If you are looking for a multicultural experience, friendly environment of the international banking institution, send us your CV!

Your key 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

Contract: for definite period of 1 year

* Excellent written and spoken ENGLISH and CZECH
* Education preferably in finance or economics
* Experience from banking
* Experience with payment procesing
* Excellent communication and analytical skills
* Knowledge of the fundamental principles of operations and their processing system
* IT literacy

- 6 weeks of holidays
- 10 sick days
- 100 CZK meal vouchers
- Contribution for pension/life insurance
- Individual language classes
- Annual bonus

Send us your CV in English and Czech if you have one.
For more related job opportunities visit

Reference number: 13-19-305786/FB


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