Lynx Software Technologies

Medior/Senior Customer Due Diligence, CDD Analyst

Lynx Software Technologies

full-time

Posted on:

Location Type: Hybrid

Location: Prague • Czech

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Salary

💰 €NaN per month

Job Level

Senior

About the role

  • 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.

Requirements

  • At least 2 years of experience in a financial institution with hands-on expertise in CDD, KYC, or AML processes
  • Bachelor’s degree, preferably in Finance, Law, or Criminology (Master’s is a plus)
  • Fluent in Czech and/or Slovak, and have good English skills
  • Strong eye for detail, follow instructions carefully, and make very few mistakes
  • Act with integrity, handle sensitive information responsibly, and treat everyone with respect
  • Curious and analytical — able to recognize red flags, analyze risk factors, and draw clear conclusions
  • Able to write clearly, structure your thoughts, and summarize cases effectively in writing.
Benefits
  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
CDDKYCAMLrisk assessmentrisk-based checksadverse media screeningsanctions screening
Soft Skills
attention to detailintegrityanalytical thinkingcommunicationmentoringcollaboration