Know Your Customer Specialist

Aká bude vaša kľúčová zodpovednosť:

Do you have an experience working in the field of compliance and are you looking to grow your career in an international environment?

Then we might have the right job offer just for you!


Some of your day-to-day tasks as Know Your Customer Specialist will be:
  • Communication with both the clients as well as other departments of the company while maintaining professional relationships,
  • Perform Know-Your-Customer controls,
  • Communicate with investors and fund managers,
  • Regular reporting under the principles of Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA),
  • Closely working with the transaction team,
  • Execution of sanctions screening,
  • Cooperate on establishing appropriate controls and reporting procedures in accordance to Anti Money Laundering legislation.

Aké skúsenosti by ste mali mať:

What qualities are we looking for:
  • Working experience in length of at least two years in the field of Compliance, Anti-money Laundering or Know Your Customer,
  • Knowledge of FATCA & CRS reporting,
  • Knowledge of AML laws and regulations,
  • Excellent knowledge of English language,
  • Ambition to develop, and to broaden and deepen your knowledge.

Čo dostanete na oplátku:

What can we offer:
  • A possibility to be a part of dynamic and growing organisation,
  • Cooperation on a international level,
  • A competitive salary,
  • Other financial benefits and 13th salary,
  • Meal vouchers,
  • A possibility to develop yourself within the company.
Mám zájem o tuto pozici

Poslat nabídku na e-mail

Další pozice v oboru Ekonomika a Finance, region Bratislava

RISK Manažér - pre veľké korporácie a financovanie nehnuteľností

  • Manuvia Expert Recruitment SK
  • Bratislava
  • 2 500 EUR/mes

Náplň práce:schvaľovanie úverov pre veľkých klientov a financovanie nehnuteľnostíaktívna komunikácia s obchodníkmi zhodnocovanie kreditnej kvality klienta tvorba interných ratingov, analýza…

RISK Manažér - pre veľké korporácie a financovanie nehnuteľností