We’re looking for a sharp, detail-driven KYB Analyst to join our 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.
Pozíció leírása / Job description- 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.
- 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.
If you have any questions or concerns, do not hesitate to contact:
Róka Boglárka (boglarka.roka@randstad.hu)
Hesz Attila (attila.hesz@randstad.hu)
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