Senior AML + KYC Specialist

Hlavní město Praha region


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

Other information:

- 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

Please, quote the reference number 19-11-302800

Information about the vacancy

Employment type:

Full-time work

Type of employment:

Employment contract

Required education:

Secondary education or professional training with a school-leaving exam

Required languages:

English (proficient/native speaker), Russian (proficient/native speaker)


Holidays 5 weeks, Above - standard medical care, Sick day, Meal tickets / catering allowance

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