Medior/Senior CDD Analyst
Medior/Senior CDD Analyst
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1 Vacancy
Job Description
At LYNX we help our clients invest safely. To do this we carefully check all new and existing clients to prevent money laundering corruption fraud or the financing of terrorism. We are currently looking for a Medior/Senior CDD Analyst to strengthen our team in Prague.
What you will do:
- Support the team with prospects and client checks from reviewing supplied documents conducting additional research and writing clear conclusions to escalating uncooperative clients or AML alerts to Compliance during busy periods.
- Double-check medium- and high-risk client files and give quality feedback to help maintain a high standard during onboarding and periodic reviews.
- Perform corporate account reviews with extra care for structure ownership and ultimate beneficial owners (UBOs).
- Help the Team Lead onboard and coach new colleagues sharing your experience and fostering a collaborative environment.
- Create or improve manuals and procedures to keep our documentation clear and user-friendly.
- Collaborate with other departments such as Transaction Monitoring Client Service and Compliance on specific cases and cross-team projects.
What were looking for:
- You have 3 years of experience in CDD KYC or AML ideally supported by a recognized certificate like CAMS.
- Youve heard of (or actively use) a risk-based approach and enjoy analyzing client profiles and risk indicators.
- You like to coach and support teammates and youre happy to share knowledge and feedback.
- You stay calm when things get hectic organizing priorities solving problems and keeping quality high.
- Youre not afraid to ask critical questions or challenge assumptions when something doesnt add up.
- You communicate easily in both Czech and English.
- You bring a flexible mindset a young spirit and the willingness to grow alongside a dynamic team
- Youre flexible curious and open to learning new things every day
- Youve heard of a risk-based approach and want to understand it deeply
- You enjoy analyzing information spotting patterns and making thoughtful assessments
- Youre comfortable working in a fast-paced environment with shifting priorities
- Youre a team player with a positive attitude and a good sense of humor
What we offer:
- Competitive salary based on your education and work experience
- 13th salary as a yearly bonus
- A 2000 annual budget for professional training and development
- A beautiful historic villa office in Prague with a 100 m garden rooftop views lavender blooms and great coffee
- An international summer party trip to a European destination connecting with colleagues from other LYNX offices
- Team activities like barbecues in the garden beach volleyball and group dinners
- Office treats like fresh fruit snacks coffee and a selection of herbal teas
- A relaxed friendly and informal workplace where youre trusted to do your best
About LYNX:
LYNX helps you invest in yourself
Working at LYNX means joining the LYNX family
The development opportunities make LYNX the best place to work
This is what employees themselves say about LYNX and we believe it says it all
We are very proud to create an environment where everybody thrives.
LYNX was founded in 2006 in the Netherlands by two investors. From the very beginning our was to goal to provide top-notch services and necessary tools for self-investing. Currently LYNX is an international FinTech company with offices in Amsterdam Berlin Ghent and Prague with more than 300 employees contributing to the success of over 70000 clients. Other countries where LYNX operates include France Finland and Slovakia.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
