Senior KYC Analyst

Senior KYC Analyst

  • Location

    Ostrana, Czech Republic

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Lucy Henry

  • Contact email:


  • Job ref:


  • Published:

    2 months ago

  • Expiry date:


  • Consultant:


Senior KYC Analyst/ Team Lead opportunity within one of the fastest growing fintechs in the world – great career opportunity to accompany their growth across Europe and be responsible for the Czech clients from the offices in Ostrava.

You will be:

  • Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile and escalating as appropriate.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Conducting monitoring on existing clients and updating data accordingly (clients would be local small and medium sized companies)
  • Identifying clients posing higher risk due to existence of red flags or other high-risk triggers.
  • Perform validation of CDD checks carried out by other members of the team
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Resolve day-to-day issues arising during the CDD process and escalate more complex challenges via the appropriate channel.


Your profile:

  • 5 years of experience of KYC and CDD processes and requirements, including the regulatory basis for these.
  • Advanced knowledge of red flags and AML typologies relevant to the payments/FX/front office/global markets space.
  • Strong communication skills, both written and verbal – you are comfortable working on an international environment
  • Co-operative, and comfortable working in a team environment.
  • Adaptable, with the ability to cope with changing products, processes, and procedures.
  • Fluency in Czech and English is required, another European language is a plus.

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.