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AML/KYC Associate

KYC, AML, Investment, Due Diligence, Budapest, Hybrid
Would you like to work with one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – as an AML/KYC Associate

Your new role:
  • Collaborate with sales teams to efficiently onboard new clients and refresh existing clients.
  • Ensure compliance with applicable AML/KYC requirements and follow the appropriate processes to mitigate risk.
  • Partner with Legal & Compliance to manage exceptions and escalate issues when necessary.
  • Accurately capture and record AML/KYC data on an ongoing basis.
  • Test and enhance AML/KYC platforms.
  • Maintain proper filing and storage of completed AML/KYC documentation.
  • Support client periodic reviews.
  • Contribute to continuous improvement initiatives, driving innovation and enhancing our control environment.
What you'll need to succeed:
  • At least 1 year of experience in AML/KYC compliance and client onboarding within the asset management industry.
  • Knowledge of AML/KYC laws and regulations is preferred.
  • Familiarity with Lexis Nexis Bridger and other sanctions screening and risk rating systems.
  • Strong communication skills (verbal and written) to interact with internal and external stakeholders.
  • Excellent attention to detail, organisational abilities, and presentation skills.
  • Ability to work independently and as part of a team.
Our partner provides support in any formal and informal way possible: competitive salary package, extensive training program for a smooth start, an open, friendly and multinational atmosphere in a modern office in the city centre. Gain profitable insights and build your career at our partner as an AML/KYC Associate.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
kattintson ide a Hays adatvédelmi szabályzat megtekintéshez, amelyben részletes információt talál arra vonatkozólag, hogy miként használjuk és védjük személyes adatait, és az ehhez kapcsolódó jogait.

Összefoglaló

Állás típusa
Munkaerő-közvetítés
Iparág
Bank és pénzügyi szolgáltatások
Hely
Budapest
Szakterület
Senior Finance
Szám:
1184856
Closing date
17 Jun 2024

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