Kyb analyst (czech-speaking)

• Perform comprehensive Know Your Business (KYB) checks, including verification of company registration, ownership structures, and Ultimate Beneficial Owners (UBOs)
• Conduct AML, PEP, and adverse media screenings to identify and escalate potential compliance risks
• Manage the onboarding and periodic review of vendors, ensuring all documentation meets internal audit standards
• Communicate professionally with partners to obtain necessary information, providing clear guidance on verification requirements
• Maintain accurate records within our CRM systems, ensuring high data quality and adherence to defined service level agreements

• Minimum 1 year of professional experience in KYB, KYC, compliance, or banking-related customer service environments
• Active proficiency in Czech (or Slovak with the ability to read and write Czech) is essential
• professional-level English is required for training and documentation
• Strong administrative skills with experience in Excel/Google Sheets (specifically function knowledge)
• Exceptional attention to detail, investigative mindset, and strong communication skills for effective stakeholder management
• Previous experience with Salesforce is considered an asset

Previous experience with Salesforce is considered an asset

• A professional work environment with a hybrid model (3 days in the office, 2 days remote after the initial training period)
• Comprehensive professional training on compliance frameworks and internal systems
• Office perks including coffee and team-building initiatives