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  • alm / kyc expert

    • budapest, budapest
    • permanent
    Cégleírás / Organisation/DepartmentOur 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.Pozíció leírása / Job descriptionAML / KYC background checksDue-diligence, risk assessmentReviewing and translating new laws and regulationsMonitoring and reviewing transactions and suspicious activitiesWriting internal reportsReviewing contractsPreparin
    posted 11 november 2024
    Cégleírás / Organisation/DepartmentOur 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.Pozíció leírása / Job descriptionAML / KYC background checksDue-diligence, risk assessmentReviewing and translating new laws and regulationsMonitoring and reviewing transactions and suspicious activitiesWriting internal reportsReviewing contractsPreparin
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