Your area of work:
In your new role, you will participate in the end to end KYC process with Clearstream’s clients. You will be directly responsible for facilitating KYC cases for a group of clients from the public and client document collection, and verification, and working with Relationship Managers and Compliance teams to ensure your cases get completed in a timely manner.
Your responsibilities:
Review public sources for client’s statutory and KYC/AML documentation
Contact client’s directly to collect all non public information
Verify accuracy and completeness of the documents
Liaise with internal teams, from front line RMs to Compliance to facilitate your KYC cases get completed.
Provide regular status overviews on the progress of your KYC cases
Your profile:
Strong organizational and solution orientation skillset and multi-tasking ability
Strong sense of ownership and responsibility for your work
Ability to work independently as well as in a team in a diverse and international environment
Adaptability and ability to thrive in a fast-paced, changing environment
Experience with SAP systems (ERP, CRM, S4, Fiori), account maintenance and archiving tools is an advantage
You can look forward to our benefit package:
Hybrid Work and Flexible working hours
Work from abroad - 12 days of remote work from EU countries per year
Pension fund contribution - 3% of your gross salary (5% after 5 years with us)
Health & Wellbeing - fully covered Multisport card, life & accident insurance, sick days and 100% salary contribution during sick leave (up to 56 days)
25 vacation days
Mobility - fully covered public transport in Prague & free parking
Flexible Benefit Account (Pluxee) - 1200 per month
Group Share Plan - discount on company shares
Personal Development - annual budget of €690 .. and way more!