Are you passionate about compliance and possess an analytical mindset? Do you have experience in financial compliance or a keen interest in learning more?
Join our international partner, a leading provider of services for business travel, and take part in an exciting project. We are currently seeking talented KYC Analysts to join our expanding team. This is an excellent opportunity to gain valuable experience in the field of Know Your Customer (KYC) for a fixed-term project lasting 4 months.
Compliance KYC Analyst (fixed-term) - Full Remote
Feladatok
- Verify the completeness of identification documents for new and existing customers
- Evaluate excerpts from the commercial register or comparable documents
- Capture information about legal representatives or persons representing our customers
- Identify beneficial owners and analyze ownership and company control structures
- Conduct screening of customer data against PEP and sanction lists
- Collaborate with other internal departments and communicate directly with customers primarily through email
Követelmények
- Basic legal understanding and the ability to simplify complex issues for effective communication
- Experience in KYC, Due Diligence or similar field
- Independent and meticulous working style with a high level of decisiveness
- Motivated, proactive, and resilient, with a drive to deliver high-quality results
- Strong customer orientation and experience in direct customer communication, preferably through email
- Excellent written and spoken English AND Hungarian, proficiency in other languages such as German is a plus
- Proficient IT skills, particularly in the MS Office package
Please note that while this position offers full remote work, we require candidates to be based in Hungary.
Amit kínálunk
What we can offer:
- Full remote work possibility: Enjoy the flexibility of working from the comfort of your own home (Please note that while this position offers full remote work and office presence is not required, we require candidates to be based in Hungary)
- Competitive salary: We value your skills and offer a comprehensive compensation package
- Great opportunity to learn and grow: Expand your knowledge in compliance and gain practical experience in KYC processes
- Multinational but familiar atmosphere: Join a dynamic and diverse team where you can thrive and collaborate with professionals from around the world
