KYC Specialist

Hely: Budapest
Cég: LeasePlan Hungária ZRt.
Kategória: Bank, Biztosítás, Bróker

Client Due Diligence & KYC ReviewsConduct KYC and CDD reviews for new and existing clients of Ayvens Hungary.Perform identification and verification of customers, beneficial owners, directors, trustees, and authorized signatories.Analyze ownership and control structures to determine Ultimate Beneficial Owners (UBOs).Review, and validate client documentation in accordance with regulatory requirements and internal procedures.Ensure KYC files are complete, accurate, and maintained with the highest level of data accuracy.Risk AssessmentPerform client risk assessments using a risk-based approach.Identify high-risk customers and escalate cases to Compliance requiring Enhanced Due Diligence (EDD).Evaluate risk indicators including industry, geography, ownership structure, transaction profile, and regulatory exposure.Document findings and provide clear rationale for risk ratings and recommendations.Screening & InvestigationsConduct sanctions, PEP (Politically Exposed Person) and adverse media screening.Escalate suspicious activities, unusual circumstances, or compliance concerns to appropriate stakeholders.Ongoing Monitoring & Periodic ReviewsSupport periodic KYC reviews and remediation activities.Ensure timely completion of ongoing due diligence cases.Stakeholder ManagementLiaise with Account Managers, Sales Teams to obtain required information and documentation.Provide guidance to business stakeholders on KYC requirements and onboarding standards. Bachelor's degree Minimum 2-4 years of experience in KYC, AML, Compliance, Financial Crime, Client Onboarding, or a related function.Strong understanding of: Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Beneficial Ownership identificationAML and Financial Crime regulationsSanctions and PEP screeningExperience reviewing corporate ownership structures and legal documentation.Proficiency in Microsoft Office.Strong analytical and investigative skills.Excellent written and verbal communication skills in English Familiarity with KYC screening tools such as LexisNexis, World-Check, Dow Jones, or similar platforms.Experience with CRM tools, Salesforce, onboarding workflow systems, or client lifecycle management tools. A dynamically growing industry, where, alongside operational leasing sales, our focus is on digitalization and our commitment to green fleets;An outstanding team, where you can learn from the very best;A unique corporate culture, offering stability, long-term career prospects, and continuous opportunities for personal and professional development;The possibility of working from home one day per week;An attractive benefits package, including Cafeteria benefits, an annual bonus, opportunities provided by our corporate loyalty program, and support for commuting/travel expenses.

Címkék: Employee status, University

profession.hu - kb. 6 órája

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