KYB Analyst / Business Verification Specialist - Czech speaking
Budapest, Central Hungary, Hungary · On-site
Mid level$12B raised
Company Description foodora is part of the Delivery Hero Group, which is the world's pioneering delivery platform. Our mission is to provide a fantastic ordering experience – fast, simple, and right to the door. We opera…
Skills: AML Regulations, KYC/KYB, UBO Identification, Sanctions Screening, PEP Screening
Company Description A little bit about talabat talabat is the leading online food and groceries ordering platform in MENA, operating in 9 countries across the region. Founded in 2004 by a small group of entrepreneurs in …
Skills: Microsoft Windows, Microsoft 365, Outlook, Teams, OneDrive
Company Description Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countrie…
Skills: Portuguese Proficiency, English Fluency, Cold Calling, Lead Qualification, CRM Software
Company Description Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countrie…
Skills: SQL, Project Management, Business Development, Stakeholder Management, Strategic Planning
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: Analytics Engineering, Data Modeling, SQL, Python, dbt
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: GTM Strategy, Program Management, Management Consulting, Commercial Operations, Unit Economics
Περιγραφή εταιρείας efood is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries…
Skills: Customer Service, Dispatching, Critical Thinking, Prioritization, Problem Solving
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: GTM Strategy, Program Management, Management Consulting, Commercial Operations, Unit Economics
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: SG&A Controlling, FP&A, Financial Modeling, Team Leadership, Stakeholder Management
Company Description Delivery Hero is present in 70+ countries across four continents and is on a mission to deliver anything, straight to customers’ doors. The company started as a food delivery service in 2011 and today…
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: Go-To-Market Strategy, Program Management, Management Consulting, Commercial Operations, Unit Economics
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: Product Management, Marketplace Execution, E-commerce, A/B Testing, Unit Economics
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: Product Analytics, People Management, SQL, Python, R
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun…
Skills: Commercial Strategy, Digital Advertising, Revenue Growth, People Management, Financial Acumen
Municipio Santa Cruz de la Sierra, Santa Cruz, Bolivia · On-site
Entry level$12B raised
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Skills: Portfolio Management, Partner Retention Strategies, Microsoft Office, Verbal Communication, Written Communication
Villa Parque San Lorenzo, Buenos Aires, Argentina · On-site
Mid level$12B raised
Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en La…
Skills: Team Leadership, Picking Process Management, Inventory Management, Microsoft Office, Google Workspace
KYB Analyst / Business Verification Specialist - Czech speaking
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Full-time
Modern office in Mill Park, Life, accident & health insurance (MetLife), SZÉP-card, Medicare health package, Foodora PRO & vouchers, Mental health support
Posted 15d ago
~40 hrs/week
Responsibilities
The KYB Analyst is responsible for verifying business customers to ensure compliance with AML, CTF, and sanctions requirements. This includes conducting due diligence on legal entities and monitoring high-risk business activities to maintain regulatory standards.
Requirements
Candidates must have a strong understanding of AML/KYC/KYB regulations and experience with corporate structures and UBO identification. Fluency in both English and Czech, along with strong analytical and documentation skills, is required.
Full job description
Company Description
foodora is part of the Delivery Hero Group, which is the world's pioneering delivery platform. Our mission is to provide a fantastic ordering experience – fast, simple, and right to the door. We operate in more than 70 countries worldwide. The Delivery Hero Group is headquartered in Berlin, Germany, has been listed on the Frankfurt Stock Exchange since 2017, and is part of the MDAX stock index.
Job Description
A KYB Analyst is responsible for verifying business customers to ensure compliance with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and regulatory requirements. The role supports the safe onboarding and ongoing monitoring of corporate clients, merchants, vendors, or partners.
Key Responsibilities
Customer & Business Verification
Review and verify company registration documents and ownership structures
Conduct due diligence on legal entities, directors, shareholders, and Ultimate Beneficial Owners
Validate business legitimacy using internal systems and external databases
Assess business activities, websites, financial information, and source of funds
AML & Compliance Controls
Perform sanctions, PEP (Politically Exposed Person), and adverse media screening
Identify suspicious or high-risk business activity
Apply risk-based assessment methodologies
Escalate unusual cases or potential compliance concerns to senior analysts or AML teams
Case Management
Handle onboarding and periodic review cases within SLA timelines
Document findings clearly and maintain audit-ready records
Request additional documents or clarification from customers when needed
Update CRM, compliance, or case management systems accurately
Risk Assessment
Assign customer risk ratings based on company type, geography, ownership, and transaction profile
Identify industries with elevated AML or fraud risks
Support Enhanced Due Diligence (EDD) reviews for higher-risk entities
Operational Excellence
Follow internal SOPs, regulatory guidance, and compliance frameworks
Participate in QA reviews and process improvement initiatives
Maintain productivity and quality KPIs
Support knowledge-sharing and documentation updates when regulations or procedures change
Qualifications
Technical Skills
Understanding of AML/KYC/KYB regulations
Knowledge of corporate structures and UBO identification
Experience with compliance tools, screening systems, or CRM platforms
Strong documentation and analytical skills
Soft Skills
Attention to detail
Critical thinking and investigative mindset
Good written and verbal communication in English and Czech
Ability to manage workload under deadlines
Decision-making based on policies and risk indicators
Additional Information
Your Benefits
Modern office in Budapest’s Mill Park – easy to reach, even by bike!
International good vibe + strong corporate background = a secure & inspiring place to grow.
From day one: life, accident & health insurance (MetLife).
SZÉP-card & Medicare health package.
foodora PRO & vouchers – tasty meals, even in the home office.
Mental health support & relaxing office massages.
In-house English lessons + LinkedIn Learning access.
Extra days off, AYCM partnership & all tools provided.
Social impact matters: we support 6 charities and you can join in!
Related keywords
AMLKYBKYCUBOComplianceSanctionsPEPDue DiligenceRisk-Based AssessmentEDDCRMSOPAnti-Money LaunderingCounter-Terrorist FinancingCorporate StructuresAdverse Media Screening
As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in around 65 countries worldwide, powered by tech, designed by people. As one of Europe’s largest tech platforms, headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. We push hard, learn quickly, and stay human along the way. It’s this wonderful mix of high performance and real community that makes Delivery Hero a place where ambition and belonging grow side by side. If you’re curious, collaborative, and ready to dive deep into meaningful work, you’ll fit right in.
Offices: Oranienburger Straße 70, Berlin, Berlin 10117, DE · Istanbul, Istanbul, TR · Buenos Aires, AR · Dubai, AE · Wiryeseong-daero, Songpa-gu, Seoul, 05544, KR
As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in around 65 countries worldwide, powered by tech, designed by people. As one of Europe’s largest tech platforms, headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. We push hard, learn quickly, and stay human along the way. It’s this wonderful mix of high performance and real community that makes Delivery Hero a place where ambition and belonging grow side by side. If you’re curious, collaborative, and ready to dive deep into meaningful work, you’ll fit right in.
Offices: Oranienburger Straße 70, Berlin, Berlin 10117, DE · Istanbul, Istanbul, TR · Buenos Aires, AR · Dubai, AE · Wiryeseong-daero, Songpa-gu, Seoul, 05544, KR