Due Diligence Analyst

1 month ago


Budapest, Hungary HAYS Hungary Kft. Full time

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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