IT & Operations Project Specialist Brno

IT & Operations Project Specialist

IT & Operations project specialist
The Opportunity
Currently, we are looking for a Senior Risk (AML/KYC) Business Analyst to work with our global accounts. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process-driven colleague to join our international team!
Your daily responsibilities include
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC and AML requirements;
- Have a thorough understanding of clients business and related parties in order to monitor clients risk and activities for unusual transactions;
- Understand & analyze the Business requirement from the RISK and Compliance department
- Building a bridge between business requirement and technical solution
- Support the AML/KYC team in the processes respect
- Know how in KYC risk scoring model and regulatory requirements
- Someone quite coming from Merchant Risk process, to be our local relay to reinforce our understanding (and ability to challenge) the risk expectations
- Good overview about the Market standard on AML / KYC solutions
Skills we cant do without
- excellent knowledge of English and Czech
- and communication skill
- experience with ITIL type processes
- experience in project management with demonstrable results is an advantage
- organizing and communicating with people is in your DNA
- business or start-up mindset
- orientation in data
- technical overlap
Skills wed like:
- Previous experience on the similar position:
- Technical background
Shape the Evolution
We are on an exciting journey toward the next frontiers of payments technology, and we look for problem solvers, people with passion, a can-do attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world, take on outstanding challenges as a team, and make a real impact on society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our big team and shape a tomorrow that is yours to own.

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