International Payments Investigator

Description

Embargo Team is a part of the Payments Domain and takes care of the security of all payments. One of the main tasks each day is investigating payments and securing that the payments processed within the KBC Group were not in any way connected to illegal operations (so called money laundering) or financed suspicious entities or organizations. In short, you are going to be a "guardian" of the whole process, ensuring all the rules and regulations are being observed.

Your responsibilities
  • analysis of international payments of beneficiaries, senders, correspondent banks and other additional information, all according to internal rules
  • looking up information in international databases, sanction lists and securing the required documents for investigation and consequent evaluation of this information
  • communication with international banking institutions
  • cooperating with the Compliance Department on making the investigation application more effective
We expect

  • a high school or a university graduate is the optimal candidate (we welcome job experience but it is not a requirement)
  • we would welcome your interest in international banking and AML – Anti Money Laundering
  • attention to detail and responsibility- the ability to tell important information apart and the continuity between them
  • very good knowledge of English language is important (you will speak and write in English)
  • and last but not least we are looking for a team player and a friendly person with whom it will be fun to share the office 😊
we offer

  • meal voucher card with an employer's contribution of 57 CZK, totaling 80 CZK / weekday = approx. 1140 CZK
  • Cafeteria benefit system = 675 CZK per month (paid by the employer) = 8.100 Kč
  • Multisport card paid by employer
  • company laptop, discounted mobile tariffs
  • fully paid hard / soft skills courses (MS Excel, Stylistic Writing, Presentation skills, Time & Stress management, Conflict handling etc.)
  • up to 1000 CZK for life insurance
  • candidate referral bonus
  • fruit days twice a week in winter, ice cream days in summer
  • free ČSOB employee account and other ČSOB products with a bonus (e.g. mortgage)
  • indefinite employment contract
  • possibility of working from home, 25 days of holiday, 3 My Days (extra holiday) By applying for this position, you hereby confirm that you possess all necessary permissions to stay and work in the Czech Republic’s.

Martina Beníčková