Compliance office állások III. kerületben (számviteli munkatárs)

• Ügyféladatok és vállalati információk ellenőrzése belső rendszerek és hivatalos források alapján
• Beneficial owner, director és egyéb céginformációk vizsgálata
• Politically Exposed Person (PEP) ellenőrzések támogatása
• Due diligence és ongoing monitoring folyamatok támogatása

• Budapest | Hybrid (3 days office / 2 days home office)
• Manage full-cycle accounting and month-end close processes
• Prepare and analyze financial statements (BS, P&L) and support management reporting
• Ensure accuracy of accounting records, including AP/AR and bank transactions oversight

Oversee accounting and finance activities for Italian subsidiaries with outsourced bookkeeping structure, with responsibility for internalizing the accounting function...

• • Download and save incoming invoices from shared mailboxes.
• • Sort and organize invoices systematically in accordance with internal procedures.
• • Respond to invoice-related inquiries from internal teams.
• • Perform corrections related to invoice savings.