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.
ALM / KYC Expert
Tasks
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
Requirements
Strong analytical and problem solving skills
A background in finance and legal fields is preferred
Up to date knowledge with current laws and regulations
