Benefits Analyst at Nordstrom supporting Healthy Wallet programs and delivering seamless benefits experience. Collaborating across teams for effective benefits administration and compliance support.
LT
Hybrid Medior/Senior Customer Due Diligence, CDD Analyst
Posted 3 weeks ago
About the role
- Medior/Senior CDD Analyst ensuring compliance with CDD, AML, and internal policies in Prague. Lead client onboarding and review while collaborating with Compliance and other teams to improve processes.
Responsibilities
- 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
- Can 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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