Nabídka práce > KYC ANALYST

KYC ANALYST

Náplň práce

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

Požadavky

* University degree in economics or finance
* 1-2 years professional experience
* Fluency in MS Office
* Excellent communication with clients

Informace o pozici

  • Grafton Recruitment s.r.o.
  • Hlavní město Praha
  • Obor: Administrativa, Ekonomika a finance,
  • Plat: Od 0 N/A do 0 N/A
  • Typ pracovního poměru: Plný úvazek
  • Benefity: - 6 weeks holiday - 10 sick days - meal vouchers - long term cooperation and satisfied employees
  • Místo pracoviště: Praha
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