KYC Analyst

Hlavní město Praha region


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

Other information:

- 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

Please, quote the reference number 13-19-303840

Information about the vacancy

Employment type:

Full-time work

Type of employment:

Employment contract

Contract duration:

For a definite period of time

Required education:

Secondary education or professional training with a school-leaving exam

Required languages:

English (proficient/native speaker), Czech (advanced)


Bonuses, Contributions to the pension / life insurance, Meal tickets / catering allowance, Educational courses, training, Sick day, More than 5 weeks of vacation

Job is suitable for graduates.

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