KYC Analyst

Job Description:

What will be your responsibilities?

  • Responsibility for accurate and timely processing of administration tasks related to FATCA/CRS and client adoptions and reviews (Know Your Client, Client Onboarding)
  • Client documentation management
  • Checking of documents related to customer and account openings (commercial registers, IDs, internal databases etc.)
  • Working in the Bank’s internal systems
  • Communication with other departments in the bank and with our colleagues in other DB branches in the world
  • What will be expected from you?

  • High school or university education
  • 2-3 years of experience in the financial sector as an advantage, not a condition
  • Excellent knowledge of Czech and good knowledge of English
  • User PC skills (MS Office)
  • Team work as well as the ability to work independently, flexibility
  • Very good communication and organizational skills
  • Ability to work under stress
  • What is the reason for joining us?

  • You will gain new knowledge and work experience in the financial sector
  • You will have a look behind the scenes of a major international bank
  • We offer competitive salary
  • We offer Interesting package of employee benefits: 29 days of vacation, 6 sick days, home office, internal language courses (ENG, GER) and other.
  • We promise active use of English
  • You will be welcomed in a small friendly team in the center of Prague
  • Fixed-term contract
  • If you are interested in our offer and your profile match our requirements, please do not hesitate to send us your CV in the Czech and English language. We are looking forward to hearing from you!


    Job Location