Counterparty Due Diligence Director (Budapest)

Counterparty Due Diligence Director (Budapest)
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Counterparty Due Diligence Director

Location:

Budapest

Our leading SSC partner is looking for you to be part of an exciting journey in supporting their Due Diligence department with your professional expertise.

Responsibilities:

  • In this role you will strive for delivering a high quality and timely KYC performance
  • Lead and continuously develop a professional team of counterparty due diligence experts
  • Ensure counterparty portfolio is fully compliant within agreed KYC framework
  • Being aware of and implementing industry KYC best practice
  • Provide advisory judgement to various scenarios, e.g KYC exceptions, update to KYC framework
  • Communicating with key stakeholders in variety of functions and global locations
  • Supporting long term strategy - identify and deliver transformation projects e.g. systems, process and people
  • Deal with KYC exceptions escalations, providing quick and robust judgement / mitigations / actions to a wide variety of scenarios
  • Develop strong working relationships with global stakeholders
Requirements:
  • 5 + years comprehensive KYC/AML experience across different industries and recognized subject matter expertise
  • Proven ability in managing the design and implementation of effective KYC processes, systems and policies
  • 5 + years of team management
  • Exceptional interpersonal and communication skills
  • Proven ability to manage and operate in a fast paced and ambiguous environment
  • Proven ability of delivering high quality customer service and operations
What we offer:
  • Exciting professional challenges and continuous opportunity to learn and grow
  • Highly competitive compensation package
  • Unique and flexible working environment
  • Great variety of community, social responsibility and sports programmes
  • Being part of a supportive and agile Global team

 

Budapest

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