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We are looking for

Banking Services Operator and KYC Analyst

Apply REF: KYCBP2S2019HU
  • Follows up the Know your Client (KYC) process of all the clients;
  • Supports Relationship Management (RM) by taking part in the KYC process during on-boarding of a new client and KYC recertifications;

  • Works proactively with RM by following up the next review dates for recertifications;

  • Reviews and controls the forms and the files related to the KYC;
  • Control all checks have been performed against sanction (Factiva) and PEP lists;

  • Check the correctness of the received files and filled GOF by RM;
  • Perform the first level of controls as OPC
  • Create the Risk Matrix of the location
  • Act as GDPR SpoC and performing the controls.
  • Manage the SLAs with the counterparties.
  • Represent the location on different Function projects


  • Diploma in finance or economics with 5+ year experience and detailed knowledge of the Hungarian securities market;

  • Enjoy working individually and in teams in a multitasking position;

  • Awareness and management of operational and relationship management risk aspects;

  • Strong team member with excellent organizational skills;

  • Capability to work under pressure without decrease of quality;

  • Strong Hungarian and English language knowledge (fluent);

Primary Location: HU-BU-BudapestJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 5 yearsSchedule: Full-time Behavioural competency: Ability to collaborate / Teamwork, Resilience, Ability to deliver / Results driven, Attention to detail / rigorTransversal competency: Ability to manage a project, Analytical Ability