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!