Know Your Client (KYC) Analyst

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Deutsche Bank AG Magyarországi Fióktelepe
Munkavégzés helye

1054 Budapest, Hold utca 27.
Egyéb juttatások
- Cafeteria
- Élet- és balesetbiztosítás
Munka típusa
- Teljes munkaidő
- Home office
- Általános munkarend
Elvárások
- Angol felsőfok és
- Magyar anyanyelvi szint
- 3-5 év tapasztalat
- Főiskola

Cafeteria Élet- és balesetbiztosítás

Teljes munkaidő Home office Általános munkarend

Angol felsőfok és Magyar anyanyelvi szint 3-5 év tapasztalat Főiskola

Állás elmentve

A hirdetést eltávolítottuk a mentett állásai közül.

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Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions;
Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions;
Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades;
Manages documentation, prepares statistics and reports;
Maintains relations with partner departments.

Very good level of English knowledge, spoken and written;
Native or advanced level of Hungarian;
University or college degree in Economics;
Banking experience;
Advanced PC knowledge with MS office applications;
Appropriate communication skills at all levels;
Strong customer service orientation and advisory attitude;
Positive, open-minded, team-player, high drive and energy, strives for the best results.

Fast-growing professional development within an international banking environment;
Hybrid working schedule (3 days from the office), location Deutsche Bank AG Hungary Branch (H-1054 Budapest, Hold u. 27.).