ALM / KYC Expert

1 month ago

Budapest, Hungary Randstad Hungary Kft Full time
  • AML / KYC background checks
  • Due-diligence, risk assessment
  • Reviewing and translating new laws and regulations
  • Monitoring and reviewing transactions and suspicious activities
  • Writing internal reports
  • Reviewing contracts
  • Preparing internal trainings and presentations
  • Keeping contact with internal departments and clients

Our partner in Hungary is looking for an AML / KYC / Compliance Analyst. For this position 3 years of previous experience in a similar role and fluent English is required.

  • Strong analytical and problem solving skills
  • A background in finance and legal fields is preferred
  • Up to date knowledge with current laws and regulations
  • Precise work
  • Great attention to detail
  • Strong communication skills
  • MS Office / Excel knowledge
  • Competitive salary package with benefits
  • Hybrid work schedule

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