KYC Operations Analyst with Czech or Slovak

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Key requirements:

• Fluent English
• Fluent Czech or Slovak
• Bachelor's degree/University degree or equivalent experience
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• A willingness to learn and manage in a constantly changing environment

Nice to have:

• Analytical and good organizational skills
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function