Know Your Client (KYC) (f/m/x) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions
Job Summary
Know Your Client (KYC) (f/m/x) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.
The company offers a hybrid working model, usually covering 3 days from the office and 2 from home.
Benefits include comprehensive health insurance, an on-site gym, life and accident insurance, Széchenyi pihenőkártya, and public transport reimbursement.
Matching Summary
Know Your Client (KYC) (f/m/x) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.
Skills & Requirements
Must-have
KYC and account opening requirements
Strict adherence to Standard Operating procedures
Accurate and timely account opening
MS office applications
Very good level of English
Nice-to-have
Grow professionally and personally
Sense of accountability and integrity
Work in a multinational environment
Emotionally and mentally balanced
Physically thriving
Socially connected
Key Requirements
Proficient Hungarian
Advanced PC knowledge
Ability to plan and manage various tasks simultaneously