Senior KYC Administrator

Popis práce / Job description :
Do you have 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!

We are currently looking for an addition to the team for the position of Senior Know Your Customer Administrator.

Some of your day-to-day tasks might be:
  • Communication with both the clients as well as other departments of the company while maintaining professional relationships,
  • Closely working with the transaction team,
  • Establish appropriate controls and reporting procedures in accordance to Anti Money Laundering legislation,
  • Communicate with investors and fund managers,
  • Perform Know-Your-Customer controls,
  • Regular reporting under the principles of Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA),
  • Execution of sanctions screening.
Pracovné benefity / Work benefits :
  • A competitive salary and good secondary benefits,
  • The possibility to develop yourself professionally within the company,
  • A great working environment in an international, dynamic, growing organization.
Podmienky prijatia / Conditions of admission :
  • Extensive knowledge and job experience in length of at least two years in Compliance, AML or KYC,
  • Excellent knowledge of English language,
  • Bachelor degree in accounting, finance or similar field,
  • Ambition to develop, and to broaden and deepen your knowledge.
Lokalita / Location : Bratislava
Typ Úväzku / Job Type : full-time
Plat / Salary : 1 700 EUR/m
Referenčné číslo / Reference number : A757
Reagovať na ponuku / Respond to the offer