Junior Customer Due Diligence (CDD) Analyst

Pracovní nabídka

At LYNX, we help our clients invest safely. To do this, we carefully check all new and existing clients to prevent money laundering, corruption, fraud, or the financing of terrorism. We are currently looking for a Junior CDD Analyst to strengthen our team in Prague.

This is a one-year maternity leave cover position, with the potential for extension.

What you will do:

• Check if onboarding prospects have supplied the correct documents and necessary information according to our standard CDD process.
• Request missing documents or information via different communication channels such as email and CRM.
• Process submitted data accurately in our CRM system and archive all documentation according to risk level and AML policy.
• Perform first checks on new potential clients and carry out CAP checks considering all risk factors, including PEP screening, sanction lists, and negative media.
• Draw conclusions that give a clear picture of the case and write a summary for the second reviewer.
• Escalate PEP hits, World Check hits, or uncooperative clients to Senior Analysts or the Compliance Officer.
• Support the process of off-boarding clients once a decision has been made.
• Log all customer contact in detail and ensure clear documentation of conversations and client-provided explanations.
• Support Medior and Senior Analysts during periodic reviews by requesting and archiving missing information.

What we're looking for:

• You have at least 1 year of experience in a financial institution, preferably in CDD, KYC, or AML.
• You have a Bachelor’s degree, preferably in Finance, Law, or Criminology (Master’s is a plus).
• You’re fluent in Czech and Slovak, and have good English skills.
• You have a strong eye for detail, follow instructions carefully, and make very few mistakes.
• You act with integrity, handle sensitive information responsibly, and treat everyone with respect.
• You’re curious and analytical — able to recognize red flags, analyze risk factors, and draw clear conclusions.
• You can write clearly, structure your thoughts, and summarize cases effectively in writing.

What you´ll get:

• A monthly salary based on your experience, plus a fixed 13th month salary
• Room and budget to build, trial, fail and learn, part of this is our continuous growth potential and training budget of €2.000 per year
• A super cool office space — a villa with a garden — located in Prague 6, Hanspaulka
• Work from home 2-3x per week with homeoffice allowance
• Fully stocked kitchen with snacks, fresh fruit, drinks, ice cream, and more.
• Epic trips & activities, both with our Amsterdam office and with LYNX international
• Access to Multisport card
• Meal vouchers

Apply:

We are looking forward to your application. Please send your CV in English.