French Speaking Compliance KYC Analyst Budapest

French Speaking Compliance KYC Analyst
Budapest

Do you speak French fluently? Are you passionate about the compliance field and possess an analytical mindset?

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).

Verify the completeness of identification documents for new and existing customers

Evaluate excerpts from the commercial register or comparable documents

Capture information about legal representatives or persons representing our customers

Identify beneficial owners and analyze ownership and company control structures

Conduct screening of customer data against PEP and sanction lists

Collaborate with other internal departments and communicate directly with customers primarily through email Elvárások / Requirements

Basic legal understanding and the ability to simplify complex issues for effective communication

Analytical mindset, willingness to learn about the KYC compliance field

Experience in KYC, Due Diligence, legal, or similar fields is an advantage

Independent and meticulous working style with a high level of decisiveness

Motivated, proactive, and resilient, with a drive to deliver high-quality results

Strong customer orientation and experience in direct customer communication, preferably through email

Excellent written and spoken French

Proficient IT skills, particularly in the MS Office package Amit nyújtunk / Benefits

What we can offer:

Home office opportunity, to work from the comfort of your own home (Please note that we require candidates to be based in Hungary)

Competitive salary: We value your skills and offer a comprehensive compensation package

Great opportunity to learn and grow: Expand your knowledge in compliance and gain practical experience in KYC processes

Multinational but familiar atmosphere: Join a dynamic and diverse team where you can thrive and collaborate with professionals from around the world