KYC Specialist with Hungarian

· Act as the first line of defense for the organization, preventing and minimizing the risk for the company's financial institution;

· Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients;

· Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals;

· Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists;

· Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.