Description
Job Description:
- Undertake review of clients' KYC records
- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
- Complete all assigned tasks with benchmarked productivity and quality
- Excellent communication skills
- Ability to deal with high pressure and time sensitive tasks
- Experienced and successful assessor of risk
- Ability to read and interpret KYC related information from the available documents for different entity types
- Basic knowledge/exposure to Retail/Corporate Banking.
Bachelor's Degree
Mandatory:
English: Level - Basic Fluency
Czech: Proficiency Level B1 & above