KYB Analyst (Czech-speaking)

Hely: Budapest
Cég: Randstad Hungary

Cégleírás / Organisation / Department

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.

Elvárások / Requirements

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.

Amit kínálunk / Offer

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.

Kapcsolattartó / Information

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.

Címkék:

cvcentrum.hu - kb. 11 órája

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