KYC (Know Your Customer) Operations Analyst (Budapest)

KYC (Know Your Customer) Operations Analyst (Budapest)
Jelentkezem az állásra ›

We are looking for KYC analysts and specialists to join our international partner in the field of banking. The position is open to applicants from various backgrounds and degrees. You will be a good fit if you pay attention to detail, have an analytical mindset and have a strong desire to learn.

Based on global guidelines the KYC team manages and updates corporate customer data in a global system. They also facilitate the work of relationship managers. This is to make sure that client data is consistent and adherent to Global Policies and Anti-Money Laundering (AML) standards.

KYC (Know Your Customer) Operations Analyst


  • Perform client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and company standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due


  • Fluent English knowledge with excellent communication skills is a must
  • Medium level of Romanian, Slovak or Czech language knowledge or at least 2-3 years of complete KYC / AML experience
  • College/University Degree in Law / Public Administration / Business or any relevant field
  • Recent graduates or professionals with 1-3 years of work experience in AML and KYC area
  • Good knowledge of MS Office programs
  • Excellent attention to details
  • Effective time management skills
  • Strong problem solving and research skills

Amit kínálunk

- Competitive salary package with benefits
- Cafeteria
- Hybrid work schedule (2 days home office / week)
- Private medical insurance
- Pension Plan Contribution
- Life insurance plan
- Parental Leave Program
- Career management and mentoring 
- Friendly and socially active workplace
- Diverse, international work environment

Munkavégzés helye



Küldjünk emailt, ha hasonló hirdetés kerül az oldalra?

Ne maradj le egy jó állásról!

Állásajánlatok - legnépszerűbb városok