Analyst for client verification

Finance - For foreigners in the Czech Republic - Hlavní město Praha

Are you based in Prague, can you speak Russian and English very well and would you like to work for a successful Russian company that operates in the USA in web payments field and is opening a branch office in Prague? Then read on!

What are the main responsibilities?

  • Determining that a potential client doesn´t deal with unwanted or forbidden activities
  • Authentication of documents provided by the potential client and verification that the user and the owner of the documents is the same person
  • Checking that the data provided by the potential client are correct and truthful
  • Geographic location of the client is in a synergy with the provided contact information

Who are we looking for?

  • You can speak Russian fluently and your English or Czech is at least on B2 level
  • You have excellent analytical skills and analytical thinking
  • You are able to deal with many tasks at one time
  • You have the ability to communicate with our clients effectively
  • If you gained a working experience in a bank, financial institution or detective agency – it´s a big advantage!

What do we offer?

  • Free refreshments at the workplace (coffee, tea, cookies…)
  • Meal vouchers
  • Multisport card
  • Fully equipped relax zone
  • Education and Training during the working process
  • Flexible working hours


Key words: verification, authentication, finance, Prague, verification, authentication, finance, Prague, verification, authentication, finance, Prague





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