EN 
DE 
SK arrow_drop_down
KYC Specialist
Miesto práce
Bratislava, Slovakia, Bratislava
Ponúkaný plat
from 1500€ - 2500 brutto, depending on experience
Druh pracovného pomeru
full-time
Informácie o pracovnom mieste
Náplň práce, právomoci a zodpovednosti
We are now hiring for our client, successful real-estate development company operating on an international level.
In connection with the past expansion of the Company into CE&SE markets we are looking for a KYC specialist that would strengthen the Company’s team.
Responsibilities:
• A working knowledge of KYC/FATCA/CRS/AML procedures and standards
• Evidence of all received KYC/FATCA/CRS/AML requests with all relevant information related to these requests
• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
• Support the development of the KYC/FATCA/CRS/AML program and associated risk mitigation standards for existing, new and changes to regulations including policies, guidelines, training and communication.
• Support the legal and compliance team in the provision of enabling guidance
• Research, create and deliver training to colleagues across the EU
• Support the monitoring of regulatory developments, changes in legislation, collate relevant information
• Coordinate the drafting and submission of reports internally and externally to regulators
Zamestnanecké výhody, benefity
• Excellent career opportunity in growing privately owned company expanding internationally
• Offering cooperation on real estate development process from A – Z
• On-the job learning opportunities, understanding of the various business areas exposure to experienced professionals
• Space for self-realization and career growth opportunity
• Attractive working environment
• Attractive salary, bonuses and opportunities to travel
Informácie o výberovom konaní
If you are interested in this position, please send us your CV in English to email address:
kariera@head-scout.com
Požiadavky na zamestnanca
Pozícii vyhovujú uchádzači so vzdelaním
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
Vzdelanie v odbore
Business/Law
Vodičský preukaz
A
B
C
D
E
T
Osobnostné predpoklady a zručnosti
• 1-3 years of experience on similar position.
• Experience from an in-house department of an international company or bank may be an advantage
• Team player with good negotiation and communication skills
• Excellent verbal and written communication skills in English
• Able to demonstrates strong verbal and written communication skills with experience of conflict resolution
• Discreteness and ability to handle confidential information;
• Possesses strong time management, relationship building skills