Junior Risk Management Associate

Hely: Budapest
Cég: KPMG Hungária kft
Kategória: Bank, Biztosítás, Bróker

perform ongoing Know Your Client (KYC) due diligence in line with our quality and risk management standards, preparing KYC documentation and analytical risk assessments with the support of AI tools, review and assess negative media screening results, escalating potential risks where appropriate, update KYC forms and client profiles according to policy requirements develop an understanding of the firm's independence policies, quality standards, and broader risk management initiatives, communicate effectively with engagement teams on KYC, AML, and other compliance-related matters, support Anti-Money Laundering (AML) monitoring activities, including the preparation and follow-up of monitoring reports, provide day-to-day support across a range of Quality & Risk management activities. hold a Bachelor's or Master's degree in Economics or a related field, are a native Hungarian speaker with excellent English communication skills (C1, both written and spoken), have strong analytical and research skills, are proficent user of MS programs, have a good understanding of financial markets and regulatory developments, and their impact on business processes and client engagements, are detail-oriented, well-organized, and able to manage multiple priorities and deadlines, can work independently while collaborating effectively with colleagues across different teams, have a basic understanding of accounting principles. the opportunity to work in a dynamic and collaborative team within an international firm, continuous learning and development through on-the-job experience, training, coaching, and mentoring, a flexible working environment with the option to work from home 3 days a week, exciting career opportunities and a clear path for professional growth, a comprehensive benefits package, including a Cafeteria Program, Private Medical Care, and a discounted gym membership.

Címkék: Employee status, University

profession.hu - 6 napja

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