KYC Officer

Trenkwalder Kft.


Trenkwalder Kft.
We are looking for a new team member of our prestigeous multinational partner who provides transaction services, lending, foreign exchange to their customers all over the world.

KYC Officer


  • Manage all KYC related tasks (CDD, FATCA, CRS, MIFID, ESR)
  • Performs "Know Your Customer" and Due Diligence checks for new customers in accordance with the FEC/CDD policy and reviews existing customer relations
  • Draws up the risk classification of the customer and handle complex CDD files
  • Prepares and monitors exit processes and terminates the customer relation
  • Collects legal documents for client identification purposes
  • Requests for missing documents, check and approve CDD files
  • Informs internal stakeholders on operational level
  • Coordination role of KCTs linked to the KYC activity
  • Responsible specially for the Diversified Clients and FI clients during the KYC process
  • Collaborate and split the KYC Lead tasks and responsibilities with the other dedicated KYC Lead
  • Draft local CDD / KYC manuals, procedures, questionnaires
  • Track (monitor) the CDD / FATCA / CRS /ESR / MiFID status of the entire customer portfolio
  • Track the completeness of CDD files completed (On-boarding, Review), customer exit procedures
  • Execute First Line KCT Testing
  • Draft, participate in and carry out risk & control self-assessment, document results including leading and performing annually KYC SIRA
  • Follow CDD / KYC / AML events, alerts, analyze impact, suggest risk mitigation on behalf of 1st Line
  • Plan and participate in the design and delivery of relevant trainings
  • Participate in Local PARP reviews on behalf of First Line and provide valuable, relevant input
  • Represent the company in EMEA KYC committee


  • Fluent English language knowledge
  • Collage/university degree or equivalent experience
  • Minimum 3-5 years of experience in a similar field
  • Knowledge of market and financial / economic / political environment
  • Thorough knowledge of and compliance with all job-related policies, processes, procedures and regulations
  • Knowledge on customer CDD / KYC / FEC policy; standards; process; rules & requirements
  • Customer and customer behaviour knowledge
  • Good knowledge and understanding of Risk and Control framework and applicable awareness
  • iRisk knowledge
  • Excellent Presentation skills and reporting skills
  • Able to focus on key issues
Előnyt jelent:
  • Knowledge of corporate banking products, clients, relations, external developments, level and variety of internal contacts

Our offer:

  • Supportive corporate culture
  • Competitive salary and benefit package
  • Private health insurance package
  • Personal and professional development opportunity


  • Bank, Insurance, Brokering
  • Bank, Insurance Agent

Experience required:

  • 1-3 years professional experience

Required Qualification:

  • University degree

Required language level:

  • Language skills are not required

Employment type:

  • Full time

Job location:


KYC Officer
Trenkwalder Kft.