AML / KYC Expert

As a Randstad Hungary Kft partner, we are looking for an experienced AML/KYC/Compliance Analyst to join our team in Budapest. This challenging role requires 3 years of previous experience in a similar position and fluent English language skills.About the JobThe successful candidate will be responsible for conducting AML/KYC background checks, performing...

AML / KYC background checksDue-diligence, risk assessmentReviewing and translating new laws and regulationsMonitoring and reviewing transactions and suspicious activitiesWriting internal reportsReviewing contractsPreparing internal trainings and presentationsKeeping contact with internal departments and clientsOur partner in Hungary is looking for an AML /...

Job Title: AML / Financial Compliance SpecialistAbout Our Partner:Our partner in Hungary is a reputable company that values expertise and experience in the field of anti-money laundering (AML) and compliance. They are committed to delivering high-quality services to their clients, and they are looking for a skilled professional to join their team.Job...

Job Opportunity: Randstad Hungary Kft. is seeking a skilled professional for an Anti-Money Laundering (AML) / Know Your Customer (KYC) role. The successful candidate will be responsible for conducting thorough background checks, due-diligence, and risk assessments to ensure compliance with regulatory requirements.Responsibilities:

Our Global Hausbank has been driven by our people – in around 60 countries and across more than 150 nationalities. If you want to be part of a community where you can grow, both professionally and personally – then join our team.  Together we can make a great impact for our clients home and abroad, securing their lasting success and financial...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...