KYC Analyst Budapest

KYC Analyst
Budapest

Would you like to work with one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – as an KYC Analyst

Your new role

Ensuring fund distribution partners meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new distributors and client file refreshes to mitigate risk to BlackRock.

Ensuring that all completed AML/KYC, tax, contractual and other documentation is accurately filed, stored and retrievable and supporting the ongoing client and firm requirements.

Compiling and reviewing contractual data and documentation for new and existing clients. Answering queries from the businesses on the data here therein.

Partnering with Legal & Compliance and other internal partners to deal with exceptions and ensure our policies are appropriately followed.

Leading the development and implementation of the control environment, policies and procedures. Looking for ways to innovate and drive the business forward, delivering an outstanding client experience.

Leading projects within the remit of the team, ensuring that change implications are understood, and that the client journey is assured.

Demonstrating a good understanding of the financial markets and regulatory changes and consider how this may impact our processes and client arrangements.

Produce daily/monthly statistics for the local and global leadership and internal oversight functions, prepare policies, procedures and presentations as required.

What you'll need to succeed

At least 1-3 years of experience in AML/KYC compliance and client onboarding within the asset management industry.

Knowledge of AML/KYC laws and regulations preferred.

Familiarity with Lexis Nexis Bridger and other sanctions screening and risk rating systems.

Strong communication skills (verbal and written) to interact with internal and external stakeholders.

Excellent attention to detail, organisational abilities, and presentation skills.

Ability to work independently and as part of a team. What you'll get in return

Our partner provides support in any formal and informal way possible: a competitive salary package, an extensive training program for a smooth start, an open, friendly and multinational atmosphere in a modern office in the city centre. Gain profitable insights and build your career at our partner as a KYC Analyst. What you need to do now: If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.