- 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.
Elvárások:
- 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 in KYB, KYC, compliance, or banking-related customer service environments is considered as an advantage.
Egyéb információ az állásról:
We’re looking for a sharp, detail-driven KYB Analyst to join our partner's team for a fixed-term adventure. In this role, you will be instrumental in ensuring regulatory compliance by managing the verification processes for business partners. You will play a critical role in maintaining the integrity of our vendor operations through rigorous due diligence and risk assessment.