Specialist, Cdd Operations - Budapest

OKX

Budapest, Hungary
Competitive total compensation pyckage; not specif...
**
Aml and cdd review experience
Kyc and sanctions compliance knowledge
Rotating shift availability including weekends
** OKX is seeking a Specialist for CDD Operations in Budapest, focusing on KYC and AML compliance. The role requires prior experience in customer due diligence and offers a competitive compensation package along with opportunities for professional development. **

Job Summary

  • This role involves reviewing customer onboarding cases for potential money laundering, terrorist financing, and Bank Secrecy Act violations.
  • The successful candidate will verify AML documentation using validation tools and investigate matches against sanctions lists and PEPs.
  • OKX offers a competitive total compensation package along with L&D programs and education subsidies for employee growth.

Matching Summary

Match Score: 75

** OKX is seeking a Specialist for CDD Operations in Budapest, focusing on KYC and AML compliance. The role requires prior experience in customer due diligence and offers a competitive compensation package along with opportunities for professional development. **

Salary

Competitive total compensation package; Not specified; L&D programs and Education subsidy included

Skills & Requirements

Must-have

  • AML and CDD review experience
  • KYC and sanctions compliance knowledge
  • Rotating shift availability including weekends

Nice-to-have

  • FinTech domain experience
  • Excellent written communication skills
  • Team player with attention to detail

Key Requirements

  • Legal authorization to work in Hungary
  • Higher Diploma or Degree completion
  • 1+ years experience in AML/CDD/KYC
  • Fluency in spoken and written English

Work Rights

Must be legally authorized to work in Hungary

Tailored Resume

Cover Letter