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Due Diligence Analyst

Due Diligence, Analyst, English-speaking, Client Documentation handling, Stakeholder management, Budapest
A Due Diligence Analyst position is open at our prestigious, worldwide-known multinational partner. The company provides a professional working environment for candidates, and they can offer the chance to build up a career.

As a Due Diligence Analyst, your main tasks are:
  • Ensuring that partners meet applicable AML/KYC requirements,
  • Filing all completed AML/KYC, tax, contractual and other documentation,
  • Monitoring and implementing new policies and processes,
  • Showing a good understanding of financial markets and regulatory changes,
  • Creating daily/monthly statistics for the local and global management.

You are the ideal candidate for this Due Diligence Analyst position if you have:
  • Financial or legal background (e.g. Economics / Finance studies),
  • At least 1–3 years of experience in the financial fields and/or in investigation field of legislation,
  • Fluent English skills,
  • Advanced MS skills,
  • Precise and quality-oriented personality.

What you'll get in return:
  • Competitive salary package,
  • Energetic work environment,
  • Modern office in Budapest
  • Home office opportunity.

If you fancy this position, do not hesitate to apply! Simply upload your English CV! Please keep in mind that only selected candidates are contacted.

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Summary

Job type
Temporary
Industry
Banking & Financial Services
Location
Budapest
Specialism
Office Support
Ref:
1185676
Closing date
31 May 2024

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