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 www.grafton.cz/en/job-search?utm_source=jobboard&utm_medium=jobposition
Reference number: 19-11-299168/FB