Compliance Analyst - Capital City of Prague
před 1 měsícem
Job summary
We are hiring Compliance and KYC Analysts for onboarding and ongoing monitoring in Prague. As a Compliance and KYC Analyst, you will play a crucial part in protecting our regulatory integrity by conducting full due diligence on clients and licensees.Responsibilities
- Conduct full KYC and KYB reviews for individuals and companies
- Verify identity documents, corporate structures, and UBO information
- Perform sanctions, PEP, and adverse media screening
- Absess risk levels and prepare detailed compliance reports
Popis práce
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