Investigator of international payments


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

  • international environment in a prestigious brand
  • 25 days of vacation time / 3 My days
  • meal vouchers card, Cafeteria system, Multisport card
  • contribution to pension scheme and life insurance
  • offer of beneficial bank products in KBC Group (ČSOB, Era, Poštovní spořitelna)
  • soft skills and hard skills trainings in company premises based on your development needs and your role
  • possibility of language education (English and Czech for foreigners)
  • unique company culture and environment (Relax rooms, Game room with XBOX, table tennis and table football, Children zone, Ice cream and fruits day and others)
  • flexible working hours and possibility to use Home Office
  • and much more...

Martina Beníčková