CDD/KYC Analyst

Job description

Global real estate company is looking for a CDD/KYC Analyst.

Benefits:
• Hybrid working: 4 days home office / 1 day office
• Cafeteria: monthly gross 35,000 HUF + Medicover package
• Training by trainers and senior colleagues
• Great learning and development opportunities
• Modern, award-winning office with a view of the Danube
• Central location, excellent public transport
• Youthful and supportive work environment

Your tasks will be as a CDD/KYC Analyst:
• Undertake Anti-Money Laundering (AML)/CDD checks and investigative analysis on all new and existing client instructions in accordance with the legal statutes and internal policies
• Process new client file opening requests and re-verification of existing clients
• Process queries received into the team workflow inbox and other tasks
• Liaise with fee earners, partners and the Risk and Compliance team on potential AML issues, technical and general queries
• To feedback on outcomes and follow-up on requests for further information or remedial action, including enhanced due diligence and ongoing monitoring
• To contribute to data quality reporting as required
• Assist with compiling Management Information Statistics for stakeholders
• Undertake project work in relation to risk monitoring systems and controls

Nice to have:
• BSC/MSC degree is required
• 1-3 years work experience within similar Business Administration or Risk & Compliance role
• Demonstrable experience of EU CDD/KYC/AML process
• Fluent English
• MS Office knowledge
• High attention to detail

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