KYB Analyst / Business Verification Specialist - 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

Technical Skills

• Understanding of AML/KYC/KYB regulations
• Knowledge of corporate structures and UBO identification
• Experience with compliance tools, screening systems, or CRM platforms
• Strong documentation and analytical skills

Soft Skills

• Attention to detail
• Critical thinking and investigative mindset
• Good written and verbal communication in English and Czech
• Ability to manage workload under deadlines
• Decision-making based on policies and risk indicators

Your Benefits

• Modern office in Budapest’s 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!