Job description

We are looking for candidates interested to take on role where they will be responsible for communication with clients.

KYC Analyst/Due Diligence Officer.

Your key 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


* Excellent written and spoken ENGLISH and CZECH
* Education preferably in finance or economics
* Experience from banking
* Experience with payment procesing
* Excellent communication and analytical skills
* Knowledge of the fundamental principles of operations and their processing system
* IT literacy


– 6 weeks of holidays
– 10 sick days
– 100 CZK meal vouchers
– Contribution for pension/life insurance
– Individual language classes
– Annual bonus

Note for candidate

Send us your CV in English and Czech if you have one.

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