15 Compliance And Due Diligence jobs in Budapest.

Hiring now: Kyc Team Lead @ Okx, Analyst Background Screen @ Blackrock, Counterparty Due Diligenc @ Bp, Data Associate @ Ion Analyt, Aml Assurance Testing Ana @ Interactiv, Kyccdd Analyst @ Cushman Wa, Credit Risk Mgr @ Met German.Explore more at jobswithgpt.com.

🔥 Skills

KYC (13) AML (7) Compliance (4) CDD (3) EDD (3) compliance (3) customer onboarding (3) risk assessment (3) analytical skills (3) communication skills (3)

đź“Ť Locations

Budapest (15)
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Okx

KYC Team Lead Budapest
Skills & Focus: KYC, AML, CDD, EDD, compliance, team leadership, customer onboarding, documentation verification, risk assessment, project management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3 years experience with AML and CDD/EDD operations; at least 1 year of experience leading a team.
Benefits: Competitive total compensation package, learning and development programs, comprehensive healthcare schemes, wellness a…

Blackrock

Analyst, Background Screening (Fixed-Term) Budapest
Skills & Focus: background screening, compliance, employee eligibility, risk management, client service, process improvement, documentation, organizational skills, analytical skills, communication skills
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Experience: 2+ years of experience in a related field; HR, onboarding, or background screening experience preferred
Type: Fixed-Term
Benefits: retirement investment and tools, education reimbursement, comprehensive health and emotional well-being resources, fami…

Bp

Counterparty Due Diligence Manager (fixed term) Budapest
Skills & Focus: KYC, AML, Due Diligence, Finance, Compliance, Risk Management, Stakeholder Communication, Process Improvement, Project Management, Team Leadership
About the Company: We are a global energy business involved in every aspect of the energy system, working towards delivering light, heat and mobility to millions of people while …
Experience: 6 years in control, compliance or finance area, 3+ years managing teams
Type: Professionals
Benefits: Relocation assistance available.

Ion Analytics

Data Associate Budapest
Skills & Focus: KYC, AML compliance, data management, data analysis, research skills, problem-solving, attention to detail, communication skills, collaboration, data innovation
About the Company: KYC6, a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Secu…

Okx

KYC Compliance Officer Budapest
Skills & Focus: KYC, AML, CDD, EDD, sanctions compliance, money laundering, fraud related, customer onboarding, risk assessment, reputable sources
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Interactive Brokers Group, Inc.

AML Assurance Testing Analyst Budapest
Skills & Focus: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator
Type: Full-time
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…

Okx

EEA Head of Compliance Operations Budapest
Skills & Focus: compliance, KYC, AML, regulatory, leadership, operations, crypto, team management, strategic initiatives, cross-functional collaboration
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 10 years plus
Benefits: Competitive total compensation package, Learning and development programs, healthcare schemes, wellness allowance, team…

Blackrock

Director, EMEA Head of Due Diligence Operations Budapest
Skills & Focus: AML, KYC, Due Diligence, Client Experience, Financial Crime, Compliance, Operations, Leadership, Team Management, Process Improvement
About the Company: BlackRock’s purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology…
Experience: 5+ years in AML/KYC operations
Type: Hybrid
Benefits: retirement investment tools, education reimbursement, physical health resources, emotional well-being support, family s…
Treasury Analyst Budapest
Skills & Focus: Treasury, cash management, financial services, analytical skills, collaborative, Microsoft Office, VBA, KYC, risk management, process optimization
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Experience: A few years of experience, preferably in the financial services industry and/or multi-national corporation, with a track record of strong performance.
Benefits: Employee benefits including: retirement investment, education reimbursement, resources for physical health and emotiona…

Okx

EEA Senior Manager for Customer Due Diligence (CDD) Budapest
Skills & Focus: Customer Due Diligence, KYC, KYB, EDD, Compliance, Team Leadership, Process Improvement, Onboarding, Regulatory Requirements, Stakeholder Management
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 8 years experience of running a CDD team preferably in the financial service industry
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Cushman & Wakefield

KYC/CDD Analyst Budapest
Skills & Focus: KYC, CDD, AML, Risk Assessment, Client Due Diligence, Anti Money Laundering, Investigative analysis, Financial due diligence, Sanctions, B2B checks
Experience: Experience within similar Business Administration or Risk and Compliance role dealing with B2B checks is required, preferably within a professional services environment.
Type: Full time

Met Germany Ag

Credit Risk Manager Budapest
Skills & Focus: credit risk management, customer onboarding, KYC, credit risk assessment, credit structuring, limit proposal, exposure reporting, credit life cycle, collateral instruments, credit risk policies
About the Company: MET Germany AG is involved in managing credit risk in the energy commodity and energy utility sector.
Experience: Relevant credit risk management experience in the energy commodity or energy utility sector.

Interactive Brokers Group, Inc.

Application Support Group Agent Budapest
Skills & Focus: Application Support, Client Applications, Institutional Clients, Retail Clients, Documentation Review, KYC, AML, Cross-functional Collaboration, Account Approval, Regulatory Compliance
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Education: Commercial apprenticeship and/or equivalent experience
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…

Met Germany Ag

Credit Risk Manager Budapest
Skills & Focus: Credit Risk Management, KYC, Credit Risk Assessment, Exposure Reporting, Credit Risk Structuring, Commercial Partners, Credit Risk Limits, Collateral Instruments, Insurance Policies, Compliance
About the Company: A dynamic and diverse team focusing on Credit Risk Management in the energy sector.
Experience: Relevant credit risk management experience in the energy commodity or energy utility sector.

Interactive Brokers Group, Inc.

EDD Analyst Budapest
Skills & Focus: AML compliance, Enhanced Due Diligence (EDD), KYC, risk assessment, analytical skills, financial regulations, communication skills, team collaboration, regulatory requirements, beneficial ownership
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 2+ years' experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU / UK regulator
Type: Full-time
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…