KYB Analyst / Business Verification Specialist - Czech speaking

Verify business customers for KYB compliance by reviewing company registration documents, ownership structures, directors, shareholders, and Ultimate Beneficial Owners. Perform sanctions, PEP, and adverse media screening, conduct risk-based assessments, and support Enhanced Due Diligence for higher-risk entities. Manage onboarding and periodic review cases within SLA timelines, document findings for audit-readiness, and update CRM/compliance case systems accurately while following SOPs and participating in QA and process improvement.