Kyc Officer - Client Due Diligence (F/m/d) Prague, Praha

Kyc Officer - Client Due Diligence (F/m/d)

**Learn. Develop. Grow. But always: Share value**:
Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because we are the ones shaping it. Let´s do this together by sharing value!
**Who we are**:
Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.
Prague
**Your career at Deutsche Börse Group**:
**Your area of work**:
The Client Due Diligence (CDD) team works closely with the clients and group control functions to adhere compliance with the Anti Money Laundering directives and laws that are applicable to the various legal entities of the Deutsche Börse Group. As part of the first line of defense, the CDD team is responsible in defining and executing KYC procedures based on the group-wide Compliance policies to prevent money laundering and terrorist financing. The CDD team conducts the KYC (Know Your Customer) assessments at the time of onboarding a customer and periodically during the ongoing business relationship. A risk-based approach is used to mitigate the customer compliance risk effectively. As per the KYC requirements, the KYC team collects and maintains up-to-date KYC documents and information for the customer’s business relationships. The KYC team performs the customer risk assessment to evaluate and decide whether the customer fits within the Group Risk Appetite (including from an AML perspective). You will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements across Trading & Clearing.
**Your responsibilities**:
- Conduct and support regular and initial KYC reviews according to applicable rules and regulations
- Collect and ensure compliance of customer documentation and information for KYC reviews and legal bucket
- Perform the KYC activities for reviews, such as case preparations and control plan tasks
- Liaise closely with Group Compliance for KYC topics
- Support project related activities to ensure the tools support the due diligence processes
- Support inquiries regarding KYC activities from other stakeholders
- Support Onboarding & Business Excellence area in the respective business as usual activities
**Your profile**:
- University degree in business studies or comparable qualification
- Knowledge of relevant AML and KYC regulatory requirements
- Relevant practical experience gained in Compliance or KYC function of a financial institution or similar
- Strong conceptual and methodological skills
- Attention to detail and organizational skills
- Good stakeholder interaction with business and Compliance
- Good integrated thinking skills between business and technology
- Ability to understand business processes and eagerness to learn and work with the business tools
**Why Deutsche Börse Group?**:
**Mobility**:
We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.
**Work environment**:
Collaboration, communication, or deep focus - in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.
**Health and wellbeing**:
We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.
**Financial stability**:
We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.
**Hybrid work**:
Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.
**Flexible working hours**:
We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.
**Internationality**:
Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.
**Development**:
We promote individual development by offering internal development programmes, mentoring, further education and training budgets.

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