Junior KYC Compliance Analysts

Pracovní nabídka

We Are Hiring: Onboarding/Jr. KYC Compliance Analysts in Prague

Fast Offshore, established in 1998, is an international advisory firm serving entrepreneurs, operators, investors, and regulated businesses across complex cross-border markets.

Our work spans international structuring, regulated-market entry, online gaming, compliance, corporate advisory, and strategic transactions. We combine more than 25 years of practical experience with deep knowledge of international regulatory environments, helping clients establish, operate, and expand businesses across multiple jurisdictions.

As Fast Offshore and its affiliated businesses continue to grow, we are expanding our European compliance operations in Prague.

We are seeking exceptional Compliance Analysts to support client onboarding, due diligence, ongoing monitoring, and regulatory compliance.

We are looking for professionals who value precision, sound judgment, discipline, and integrity, and who are comfortable working in a demanding international environment where the quality of compliance work matters.

For individuals who want to develop within a high-performance compliance function supporting international and regulated businesses, this represents an excellent opportunity to join an established and growing global advisory group.

 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.

 Key Responsibilities/Client 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

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

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.