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Know Your Customer Specialist

AspenStaff s.r.o.

Information about the position

  • Place of work: Bratislava
  • Basic wage component (gross) and other rewards: 1 600 - 2 000 EUR/month+ 13th Salary The financial offer will be the subject of discussions based on the candidate's experience and skills.
  • Start date: ASAP
  • Contract type: full-time

Job description, responsibilities and duties

Do you have an experience working in the field of compliance and are you looking to grow your career in an international environment?

Then we might have the right job offer just for you!

Some of your day-to-day tasks as Know Your Customer Specialist will be:

- Communication with both the clients as well as other departments of the company while maintaining professional relationships,
- Perform Know-Your-Customer controls,
- Communicate with investors and fund managers,
- Regular reporting under the principles of Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA),
- Closely working with the transaction team,
- Execution of sanctions screening,
- Cooperate on establishing appropriate controls and reporting procedures in accordance to Anti Money Laundering legislation.

Employee perks, benefits

What can we offer:

- A possibility to be a part of dynamic and growing organisation,
- Cooperation on a international level,
- A competitive salary,
- Other financial benefits and 13th salary,
- Meal vouchers,
- A possibility to develop yourself within the company.

Company on whose behalf the position is being filled

Banking, finance

A leading international company in field of independent financial

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)

Educational Specialization

Compliance, law, finance or similar field

Language skills

English - Advanced (C1)

Experience in the position/sector

Compliance, AML or KYC

Number of years of experience


Personality requirements and skills

What qualities are we looking for:

- Working experience in length of at least two years in the field of Compliance, Anti-money Laundering or Know Your Customer,
- Knowledge of FATCA & CRS reporting,
- Knowledge of AML laws and regulations,
- Excellent knowledge of English language,
- Ambition to develop, and to broaden and deepen your knowledge.


Brief description of the company

Company AspenStaff is a recruitment and consulting company.

The company is a holder of a licence to offer recruitment services.

Number of employees

5-9 employees