Paralegal/Compliance Specialist

International - Legal - English - Compliance - AML - Prague

Your new company
For our international client we are looking for suitable candidate for the role Paralegal/Compliance Specialist

Your new role
  • Assist the team with administrative tasks including obtaining signatures, monitoring changes to government guidelines or regulations and submitting reports on pertinent changes,
  • Updating compliance procedures, record filing, maintaining and establishing templates and folder structures and other similar work pertaining to the departments day-to-day duties.
  • Translation, certification, and court errands.
  • Under supervision, perform due diligence review of existing key partners and customers (requesting the KYC information and documentation, review and verify received documentation, make analytical risk assessments);
  • Gather thorough understanding of the business and related parties in order to assist monitoring activities and collaborate with other stakeholders including finance, legal and other departments.
  • Assist in the periodical evaluation of customers and partners according to established policies and procedures;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain due diligence information and documents;
  • Contribute to team’s effort by meeting KPI’s and SLA’s;
  • Gather understanding of the companies diligence policies and procedures, as well as laws and regulations related to AML/CFT;
  • Other duties as assigned by the superiors, and which fall under the employee’s expertise.

What you'll need to succeed
  • Degree in Law and previous experience of working as a Paralegal would be beneficial.
  • Certificate or diploma in AML/CFT or an accounting and finance qualification is considered an asset;
  • Knowledge of AML/CFT obligations, laws, regulations and directives;
  • Minimum 1 years practical experience in AML/CFT Compliance, Transaction Monitoring, Banking, Audit or other Regulatory related work;
  • Analytical, well-informed and creative approach to problem-solving;
  • Curious and like to work independently
  • Focus on detail and accuracy
  • Ability to work under pressure;
  • Ability to work well with others and be a team-player;
  • Excellent command of English, both oral and written

What you'll get in return
  • International and friendly environment
  • 5 weeks of holidays
  • Possibility of home office
  • Modern work space
  • Mobile phone with discounted mobile tariffs also for personal use
  • Pension contribution
  • Meal vouchers etc.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1172837
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Job Type
Banking & Financial Services
Closing date
31 Mar 2023

Talk to a consultant

Talk to Petra Kadleckova, the specialist consultant managing this position, located in Prague
Hays Czech Republic, Olivova 4/2096

Telephone: 608 550 884

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