Back Office KYC Specialist with Hungarian

Main Responsibilities:

• Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company;
• Providing accurate, valid, and complete information by using the right methods/tools;
• Communicating on a business level via email and phone requesting additional information and KYC/KYB      (Know Your Customer) documents.
• Focusing on process improvement identification and development.