For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.  

Responsibilities

• The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
• The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
• The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating Procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Skills

• Advanced English & Czech language skills; additional languages are welcomed
• Exceptional analytical skills

• Previous KYC or AML experience, or previous banking experience, or fresh University graduate

• Excellent communicator and strong team player
• Positive “can do” attitude
• Manages well under stress
• Good management & organizational skills
• Multicultural / International cooperation

Wellbeing and Benefits

• Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. Up to 29 vacation days plus 6 discretionary sick days; Yearly recreational allowance; Modern office in the centre of Prague and a flexible workplace and work environment; Access to English and German language courses
• Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. Sport Club discount and Health care services
• Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self-confidence and wellbeing. Regular team events; Small and powerful diverse team with can-do attitude
• Financially secure: We support you to meet personal financial goals during your active career and for the future. Competitive remuneration and attractive benefits; Meal allowance of CZK 150 / per day; Pension contribution to the private pension insurance contract

Our cultural aspiration is to be ‘empowered to excel together every day’. This means we strive for the highest standards of integrity, are accountable while learning from mistakes, promote speaking up and constructively challenge each other to further innovation. Seeking out conversations, proactively embracing change, new facts and different perspectives helps our talented and diverse teams to work in partnership across the globe and drive business results.

We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a positive and fair working environment free from harassment, discrimination and retaliation.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.