KYC Operations Analyst

Job description

Our multinational client is looking for KYC Operations Analyst colleague.

• Competitive compensation package with a wide range of benefits (such as Cafeteria, Home Office Allowance, Paid Parental Leave Program, Private Medical Care Program, Pension Plan, Group Life Insurance and Employee Assistance Program)
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
• Flexible work arrangements to support work–life balance
• Numerous career progression opportunities across geographies and business lines
• Inclusive and friendly corporate culture
• Socially active employee communities with diverse networking opportunities

Your tasks will be as a KYC Operations Analyst:
• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Nice to have:
• College/University Degree
• Fluent in English and Czech/Slovak/Romanian knowledge
• 2+ years of work experience (in customer service or relevant position)
• Work experience in AML or KYC position is an advantage


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