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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 Medior/Senior CDD Analyst to strengthen our team in Prague.

What you will do:

• Lead client onboarding, periodic review, and off-boarding, ensuring compliance with CDD, AML, and internal policies.
• Collect, verify, and assess client documentation, performing risk-based checks including CAP, PEP, sanctions, and adverse media screening.
• Prepare clear risk assessments and conclusions to support decision-making.
• Communicate with clients to request missing information and maintain detailed CRM records.
• Review and guide work of junior and medior analysts, ensuring quality and consistency.
• Escalate high-risk or non-cooperative cases to Senior Analysts or Compliance.
• Collaborate with Compliance and other teams on complex cases.
• Identify process improvements and support training and mentoring of team members.

What we're looking for:

• You have at least 2 years of experience in a financial institution with hands-on expertise in CDD, KYC, or AML processes.
• You have a Bachelor’s degree, preferably in Finance, Law, or Criminology (Master’s is a plus).
• You’re fluent in Czech and/or 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
• Educational budget: €2,000 per year
• Super cool office: Villa with a garden in Prague 6, Hanspaulka
• Home office: 3 times per week + monthly transportation allowance of 2,400 CZK (gross)
• Fully equipped kitchen: Snacks, fresh fruit, drinks, ice cream, and more
• Awesome trips and activities with the international team (annual weekend trip across Europe and more)
• Multisport card: 500 CZK/month
• Meal vouchers: 194 CZK/day

Apply:

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