Senior AML + KYC Specialist

Hlavní město Praha region

Description:

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

Requirements:

- 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:

Benefits:
- 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 www.grafton.cz/en/job-search?utm_source=jobboard&utm_medium=jobposition

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)

Benefits:

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

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