Due Diligence Officer

Job description

Responsibilities:
• Follow the ‘Know Your Client' processes and workflows
• Collect and analyse documentation of new and existing clients
• Maintain client data up-to-date in different systems
• Contribute regulatory and internal reporting
• Support anti money laundering activities
• Actively participate in different Client Management related projects
• Communicate with clients
• Participate in implementation of the new regulations and requirements

Desired profile

Qualifications :

Requirements:
• 1-3 years professional experience in the field
• Besides Hungarian, fluency in English language
• Fluency in and MS Office
• College/university degree
• Excellent communication with clients
• Keen attention to details
• Ability to work in teams across different locations
• Precision, analytical skills
• Strong interpersonal skills