Compliance KYC Analyst (maternity cover)
Válasz a hirdetésreAre you passionate about compliance and possess an analytical mindset? Do you have experience in financial compliance or a keen interest in learning more? Join our international partner, a leading provider of services for business travel, and take part in an exciting project. We are currently seeking talented KYC Analysts to join our expanding team. This is an excellent opportunity to gain valuable experience in the field of Know Your Customer (KYC). Please note that this is a 2-year fixed-term position and the ideal candidate could start on the 2nd of January, 2025. Compliance KYC Analyst (maternity cover)FeladatokVerify the completeness of identification documents for new and existing customersEvaluate excerpts from the commercial register or comparable documentsCapture information about legal representatives or persons representing our customersIdentify beneficial owners and analyze ownership and company control structuresConduct screening of customer data against PEP and sanction listsCollaborate with other internal departments and communicate directly with customers primarily through emailKövetelmények1-3 years of experience in KYC, Due Diligence, Legal or similar fieldBasic legal understanding and the ability to simplify complex issues for effective communicationIndependent and meticulous working style with a high level of decisivenessMotivated, proactive, and resilient, with a drive to deliver high-quality resultsStrong customer orientation and experience in direct customer communication, preferably through emailExcellent written and spoken English AND Hungarian, proficiency in other languages such as German is a plusProficient IT skills, particularly in the MS Office packageAmit kínálunk What we can offer: Flexible hybrid work arrangement, office location: Budapest, 8th district. Competitive salary: We value your skills and offer a comprehensive compensation packageGreat opportunity to learn and grow: Expand your knowledge in compliance and gain practical experience in KYC processesMultinational but familiar atmosphere: Join a dynamic and diverse team where you can thrive and collaborate with professionals from around the world Munkavégzés helyeBudapest
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