Vložit inzerát

KYC ANALYST

Grafton Recruitment s.r.o.
Hlavní město Praha
Plný úvazek Od 0 N/A do 0 N/A

Náplň práce

Do you have an experience with KYC?

Do not hesitate to send your CV.
We are looking for a KYC Analyst.

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