Medior Senior Customer Due Diligence ( CDD ) Analyst

Prague - Czech Republic

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

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 willdo:

Lead client onboardingperiodic review and off-boarding ensuring compliance with CDD AML and internal policies.
Collect verify and assessclient documentation performingrisk-based checks including CAP PEP sanctions and adverse media screening.
Prepare clear risk assessmentsand conclusions to support decision-making.
Communicate with clientsto request missing information and maintain detailed CRM records.
Review and guide work of junior and medior analysts ensuring quality and consistency.
Escalate high-risk or non-cooperative cases to Senior Analysts or Compliance.
Collaborate with Complianceand other teams on complex cases.
Identify process improvementsand support training and mentoring of team members.

What were looking for:

You have at least2 years of experience in a financial institution with hands-on expertise in CDD KYC or AML processes.
You have aBachelors degree preferably in Finance Law or Criminology (Masters is a plus).
Yourefluent in Czech and/or Slovak and have good English skills.
You have astrong eye for detail follow instructions carefully and make very few mistakes.
You act withintegrity handle sensitive information responsibly and treat everyone with respect.
Youre curious and analytical able to recognize red flags analyze risk factors and draw clear conclusions.
You canwrite clearly structure your thoughts and summarize cases effectively in writing.

What youll get:

Amonthly salary based on your experience plus a fixed13th month salary
Educational budget: 2000 per year
Super cool office: Villa with a garden in Prague 6 Hanspaulka
Home office: 3 times per week monthly transportation allowance of 2400 CZK (gross)
Fully equipped kitchen: Snacks fresh fruit drinks ice cream and more
Awesome trips and activitieswith the international team (annual weekend trip across Europe and more)
Multisport card: 500 CZK/month
Meal vouchers: 194 CZK/day

Required Experience:

Unclear Seniority

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 willdo:Lead client onbo...

What you willdo:

Lead client onboardingperiodic review and off-boarding ensuring compliance with CDD AML and internal policies.
Collect verify and assessclient documentation performingrisk-based checks including CAP PEP sanctions and adverse media screening.
Prepare clear risk assessmentsand conclusions to support decision-making.
Communicate with clientsto request missing information and maintain detailed CRM records.
Review and guide work of junior and medior analysts ensuring quality and consistency.
Escalate high-risk or non-cooperative cases to Senior Analysts or Compliance.
Collaborate with Complianceand other teams on complex cases.
Identify process improvementsand support training and mentoring of team members.

What were looking for:

You have at least2 years of experience in a financial institution with hands-on expertise in CDD KYC or AML processes.
You have aBachelors degree preferably in Finance Law or Criminology (Masters is a plus).
Yourefluent in Czech and/or Slovak and have good English skills.
You have astrong eye for detail follow instructions carefully and make very few mistakes.
You act withintegrity handle sensitive information responsibly and treat everyone with respect.
Youre curious and analytical able to recognize red flags analyze risk factors and draw clear conclusions.
You canwrite clearly structure your thoughts and summarize cases effectively in writing.

What youll get:

Amonthly salary based on your experience plus a fixed13th month salary
Educational budget: 2000 per year
Super cool office: Villa with a garden in Prague 6 Hanspaulka
Home office: 3 times per week monthly transportation allowance of 2400 CZK (gross)
Fully equipped kitchen: Snacks fresh fruit drinks ice cream and more
Awesome trips and activitieswith the international team (annual weekend trip across Europe and more)
Multisport card: 500 CZK/month
Meal vouchers: 194 CZK/day

Required Experience:

Unclear Seniority