KYB Analyst (Czech-speaking)

• 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.

Organisation/Department 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.

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.

Requirements

• 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.

Information If you have any questions or concerns, do not hesitate to contact:

Róka Boglárka (boglarka.roka@randstad.hu)

Hesz Attila (attila.hesz@randstad.hu)