at UniCredit
Investment BankingPosted 4 days ago
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**Specialista/ka KYC/AML for Corporate Data in UniCredit's Corporate Banking Division** in Prague. Conduct KYC/AML checks, process client data, and ensure compliance using tools like SafeTo Work, Salesforce, and Microsoft Office. Key responsibilities include data analysis, creating reports, and collaboratively improving processes. Ideal candidates have 2-3 years of relevant experience, knowledge of KYC/AML procedures, and proficiency in Czech.
- Compensation
- Not specified
- City
- Prague
- Country
- Czech Republic
Currency: Not specified
Full Job Description
Job ID
110341
Company
UniCredit Bank Czech Republic & Slovakia, a.s.
Competence Line
Corporates Banking
Country
Czech Republic
City
Praha
Job Type
Professional
Functional area
Other
Working time model
Full-time
Type of contract
Full-time Contract
Contact
stepanka.novakova2@unicreditgroup.cz
