Junior Compliance Analyst

Pracovní nabídka

We Are Hiring: Onboarding/Jr. KYC Compliance Analysts (3 Positions) in Prague

Fast Offshore, established in Costa Rica in 1998, is a global leader in corporate services, online gaming compliance, blockchain advisory, and cross-border structuring. We support international entrepreneurs, fintech innovators, and regulated service providers in more than 25 jurisdictions.

As our group continues to grow across Fast Offshore, and related entities, we are expanding our global compliance division in Europe, specifically Prague.

We are looking for three exceptional Compliance Analysts for onboarding and ongoing monitoring. We are looking for professionals who take pride in precision, discipline, and integrity. If you want to be part of a high-performance compliance team within a respected international group, this role is for you.

About the Role

As a Compliance and KYC Analyst, you will play a crucial part in protecting our regulatory integrity. You will work across multiple brands, perform full due diligence on clients and licensees, and ensure that our onboarding and monitoring processes meet the highest international standards.

This is a remote or hybrid position based in Prague with flexibility and a collaborative, professional team environment.

Key ResponsibilitiesClient Onboarding

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
Assess risk levels and prepare detailed compliance reports

Ongoing Monitoring

Complete periodic KYC refreshes and document updates
Monitor business activity, transactions, and licensee behaviour
Identify and escalate suspicious or inconsistent findings
Maintain organised, accurate compliance records

Quality and Performance

Maintain 100 percent accuracy in documentation and reporting
Meet internal onboarding turnaround times
Work closely with other departments to ensure a smooth client experience

What We Are Looking For

Minimum 2-4 years of experience in KYC, AML, due diligence, or compliance
Strong knowledge of FATF, EU AMLD, and global AML and CFT standards
Experience in iGaming, fintech, financial services, or similarly regulated industries is preferred
Fluent English. Spanish or French is an advantage
Excellent attention to detail and strong analytical thinking
High ethical standards and a strong sense of confidentiality
Ability to work independently and meet deadlines

Tools You Will Use

LexisNexis, ComplyAdvantage, StripeID, iDenfy, and similar platforms
Hubspot, and internal workflow systems
G-Suite, Google Meets, and internal communication tools

What We Offer

Competitive salary
The opportunity to work with a respected global group
Professional development and skill growth
A disciplined, supportive, high standards work culture
Flexible remote or hybrid work arrangement in Prague

Who You Are

You are the type of professional who:

Never cuts corners
Works accurately and methodically
Understands the importance of regulatory integrity
Is proactive, solutions focused, and disciplined
Performs well under pressure

Ready to Apply

If you want to become a top tier compliance professional looking for a long term role in a fast growing international organization, we would like to hear from you.

Apply now and help us build one of the strongest compliance teams in the industry.