Due Diligence Analyst
1 month ago
A Due Diligence Analyst position is open at our prestigious, worldwide-known multinational partner. The company provides a professional working environment for candidates, and they can offer the chance to build up a career.
As a Due Diligence Analyst, your main tasks are:
- Ensuring that partners meet applicable AML/KYC requirements,
- Filing all completed AML/KYC, tax, contractual and other documentation,
- Monitoring and implementing new policies and processes,
- Showing a good understanding of financial markets and regulatory changes,
- Creating daily/monthly statistics for the local and global management.
You are the ideal candidate for this Due Diligence Analyst position if you have:
- Financial or legal background (e.g. Economics / Finance studies),
- At least 1–3 years of experience in the financial fields and/or in investigation field of legislation,
- Fluent English skills,
- Advanced MS skills,
- Precise and quality-oriented personality.
What you'll get in return:
- Competitive salary package,
- Energetic work environment,
- Modern office in Budapest
- Home office opportunity.
If you fancy this position, do not hesitate to apply Simply upload your English CV Please keep in mind that only selected candidates are contacted.
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Due Diligence Analyst
1 month ago
Budapest, Budapest, Hungary HAYS Hungary Kft. Full timeA Due Diligence Analyst position is open at our prestigious, worldwide-known multinational partner. The company provides a professional working environment for candidates, and they can offer the chance to build up a career.As a Due Diligence Analyst, your main tasks are:Ensuring that partners meet applicable AML/KYC requirements,Filing all completed AML/KYC,...
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