Our partner has a dynamic and growing organization here in Hungary. They are providing exceptional financial services to their clients.

They truly believe in maintaining the highest standards of integrity, security, and regulatory compliance.

Currently they have the opportunity to expand their operations, seeking for an experienced and detail-oriented Customer Due Diligence Expert to join the team.

As a Customer Due Diligence Expert, you will play a crucial role in ensuring the integrity of their customer relationships and compliance with regulatory requirements.

The selected candidate will be responsible for the following:

• Assessing potential risks associated with existing clients
• Conducting customer due diligence reviews
• Verifying customer information (such as: identification, financial statements, legal contracts, and other relevant records
• Strong cooperation with internal teams (Compliance, KYC teams etc.)
• Maintain detailed and accurate records of due diligence reviews, investigations, and decisions
• Ensuring proper documentation for audit and regulatory purposes