Business Verification Specialist KYB Analyst Czech speaking

A KYB Analyst is responsible for verifying business customers to ensure compliance with anti-money laundering (AML) counter-terrorist financing (CTF) sanctions and regulatory requirements. The role supports the safe onboarding and ongoing monitoring of corporate clients merchants vendors or partners.

Key Responsibilities

Customer & Business Verification

• Review and verify company registration documents and ownership structures
• Conduct due diligence on legal entities directors shareholders and Ultimate Beneficial Owners 
• Validate business legitimacy using internal systems and external databases
• Assess business activities websites financial information and source of funds

AML & Compliance Controls

• Perform sanctions PEP (Politically Exposed Person) and adverse media screening
• Identify suspicious or high-risk business activity
• Apply risk-based assessment methodologies
• Escalate unusual cases or potential compliance concerns to senior analysts or AML teams

Case Management

• Handle onboarding and periodic review cases within SLA timelines
• Document findings clearly and maintain audit-ready records
• Request additional documents or clarification from customers when needed
• Update CRM compliance or case management systems accurately

Risk Assessment

• Assign customer risk ratings based on company type geography ownership and transaction profile
• Identify industries with elevated AML or fraud risks
• Support Enhanced Due Diligence (EDD) reviews for higher-risk entities

Operational Excellence

• Follow internal SOPs regulatory guidance and compliance frameworks
• Participate in QA reviews and process improvement initiatives
• Maintain productivity and quality KPIs
• Support knowledge-sharing and documentation updates when regulations or procedures change

Qualifications :

Youre a service-driven team player who thrives in dynamic fast-paced environment. You bring a proactive mindset a passion for helping others and a positive solutions-oriented attitude. If youre adaptable communicative and eager to learn youll feel right at home.

What Were Looking For

• Strong computer literacy (we work across multiple systems)
• Attention to detail
• Critical thinking and investigative mindset
• Strong documentation and analytical skills
• Fluency in English and Czech spoken and written.
• Previous experience in AML/KYC/KYB regulations is a big plus

Additional Information :

Your Benefits

• Modern office in Budapests Mill Park easy to reach even by bike!
• International good vibe strong corporate background a secure & inspiring place to grow. 
• From day one: life accident & health insurance (MetLife).
• SZÉP-card & Medicare health package.
• foodora PRO & vouchers tasty meals even in the home office.
• Mental health support & relaxing office massages.
•  In-house English lessons LinkedIn Learning access.
• Extra days off AYCM partnership & all tools provided.
• Social impact matters: we support 6 charities and you can join in!

Remote Work :

No

Employment Type :

Full-time