Senior AML + KYC Specialist

Firma Grafton Recruitment
Místo pracoviště Hlavní město Praha
Kontaktní osoba Hlůže Roman
Kontaktní telefon (+420) 242 456 400

Detail pozice:

Have you already had an experience with due diligence, AML (anti- money loundering) or risk assesment? Do you know the meaning of KYC?

If you said yes, dont hesitate contact me.

SENIOR AML + KYC SPECIALIST will be responsible for:

- Controll the client's data
- Estimating the clients by performing of due diligence, AML and KYC
- Follow AML policies and procedures
- Maintaining of existing data
- Cooperation with other depatments

- High school/ University degree
- 4 years of experience in AML, risk, due diligence
- Fluent English and russian or fluent english and arabic language
- Czech language is an advantage
- Experience with client service
- Problem solver
- Understanding of legal and compliance procedures

- 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

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

Reference number: 19-11-299168/FB


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