#GreatWorkIsNotAMyth
Embargo teams are part of the Compliance Services domain which protects the business entities of KBC Group worldwide from exposure to rogue actors, illegal activities, and prohibited transactions. Embargo teams focus mainly on real-time transactions monitoring and KBC customer database screening.
In the role of Embargo Analyst, you would investigate suspicious international transactions which triggered alerts in the system because of their possible link to terrorists, war criminals, blacklisted oligarchs, violation of international sanctions imposed on high-risk countries, or certain types of restricted goods.
You would become part of one of our four Embargo teams which cooperate closely on the same transactions in the same system. There are detailed instructions and extensive training in place, to ensure your smooth onboarding and to avoid any mistakes in the analyst’s decision to allow or block the payments.
We expect:
- Willingness to learn and receive feedback
- Orientation to detail
- Analytical thinking
- Responsible approach
... these skills are more important than experiences for us.
The ability to communicate in Czech and English both spoken and written is a must.
3 things you’ll love about KBC Global Services:
#1 Work-life balance for real. Forget overtime and working while sleeping! We empower parents and young professionals juggling careers, studies and hobbies.
#2 Stability. KBC Group includes the Czech ČSOB, the Belgian KBC, the Hungarian K&H, and more. We’ve been based in Brno since 2011 and offer you room for growth.
#3 International environment full of easy-going colleagues.
Recruiter Name
Jakub Kocyan