Keresés

Pozíció kategóriák

Partnerünk a Jooble.

DUE DILIGENCE ANALYST (part time)

We are currently looking for an experienced professional to join our multinational client as a Due Diligence Analyst to support compliance processes and conduct counterparty reviews to identify the level of risk.

Would you like to utilize your expertise in compliance? Do not hesitate to send your application today!


Responsibilities:

  • Perform Due Diligence process for new counterparties (corporates & individuals)
  • Analyze results
  • Asses the level of the risk
  • Provide subject matter expert review for medium risk rated cases 
  • Participate in periodic reviews
  • Ensure accurate and complete documentation of all Counterparty Due Diligence cases
  • Observe data privacy regulations
  • Stakeholder management – work closely with relevant teams (Internal control, Credit, Finance, Procurement)

Requirements:

  • University or Bachelor degree in relevant area
  • 4+ years relevant experience working in the field of compliance
  • Knowledge of KYC/AML regulations is an advantage
  • Fluency in English both written and verbal
  • Outstanding communications and cooperation skills
  • Customer oriented attitude
  • Ability to work under pressure
  • Assertiveness

What they can offer:

  • Wide range of technical and soft skill trainings
  • Multinational team
  • Competitive salaries & benefit package
  • Great working conditions
  • Flexible working hours