Your responsibilities

• Performing the due diligence with high quality and according to local and group AML/CFT requirements
• Understanding of client’s business and structure
• Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents
• Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
• Participating and presenting regulatory compliance matters in relevant committees
• Escalation of exceptional cases or concerns
• Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
• Working according to set processes

Our requirements

• Fluency in English – both verbal and written (C1/C2)
• University degree in business administration, law or equivalent experience from Banking/Finance or IT
• Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work
• Preferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managers
• Practical knowledge of KYC, AML and the EU regulations
• Ability to plan and prioritize tasks
• Positive mind-set
• Critical thinking and problem-solving skills
• Excellent analytical ability
• Client focused mindset
• Passionate about providing high class service internally as well as externally
• Experience in banking is a plus

What we offer

• We are a stable employer. We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.

• Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as top-notch office and great coffee.