Deutsche Bank AG Hungary Branch – Global Subsidiary Coverage Department is looking for a

KYC Specialist

(1 year fix-term contract)

    Location: Deutsche Bank AG Hungary Branch – 1054 Budapest, Hold utca 27.
    Department: Global Transaction Banking - Global Subsidiary Coverage
    Permanent/Temporary: Temporary 1 year fix-term contract

Key Responsibilities:

  • Support relationship managers and partner departments in the KYC due diligence process;
  • Collecting KYC documents from third parties and internal sources;
  • Be the main point of contact for KYC matters (i.e. process enhancements, document / form reviews, assessments etc.);
  • Reporting of outstanding KYC items.

Requirements:

  • University or College degree (preferably in Economics or Legal);
  • 2-3 years KYC due diligence experience or similar KYC experience is an advantage);
  • Excellent English knowledge, spoken and written (German is an advantage);
  • Good command of MS Office;
  • Outstanding organizational and time management skills, ability to plan and manage various tasks simultaneously as well as to work under time pressure;
  • Strong communication skills, team player, curiosity, willingness to learn;

We offer:

  • Competitive salary and compensation package;
  • Continuous learning and development;
  • Professional working environment.

Sector(s):

  • Bank, Insurance, Brokering
  • Analysis
  • Bank, Insurance Agent
  • Law, Legal Advisory
  • Law Clerk, Legal Assistant
  • Full time

Experience required:

  • 1-3 years professional experience

Required language level:

  • English - higher advanced/fit for negotiation

Job location:

Budapest 1054 Hold utca 27.

How to apply:

If you would like to apply for this position, please send us your English and Hungarian CV with a photo.