Enhanced Due Diligence Analyst

Enhanced Due Diligence Analyst

Enhanced Due Diligence Analyst

Your new company
Our partner is a one of the largest online brokerage providers by trading volume.

Your new position

As an EDD Analyst you will operate as part of a team of AML professionals conducting ongoing

Enhanced Due Diligence (“EDD”) reviews on existing customers on a time cycle that is reflective of the customers risk rating.

What you need for the success
To fill this position you need at least 2 years experience in similar role preferably at a large investment service provider or other financial institution and fluent English is a must.

What to expect from our partner
Good spirited and open team, competitive salary, excellent career development opportunity.

What you need to do now.

If you find the opportunity interesting, click on the 'apply' button and send us your updated CV.

Fai clic qui per accedere alla Privacy Policy di Hays, che fornisce informazioni dettagliate su come utilizziamo e proteggiamo le tue informazioni personali e sui tuoi diritti a riguardo.


Tipologia di lavoro
Tempo indeterminato
Banking & Financial Services
Sede di lavoro
Banking and Insurance

Consulente di riferimento

Il Consulente Csippa Daniel, è il nostro esperto che gestisce questa opportunità di lavoro, con sede a Budapest
Budapest, Szabadság tér 7, Bank Center

Telefono: +36 70 382 4108

Opportunità di lavoro simili a Enhanced Due Diligence Analyst

  • Experienced System Analyst with Financial Background

    Business Analyst / System Analyst / Finance / Pénzügy / Accounting / Multinational / Budapest
  • Accounts Payable Business Partner

    AP / Accounts payable / Accounting / PTP / P2P / Finance / Senior / Experienced / German / French / SSC
  • Tax Manager

    Tax / Adózás / Corporate income tax / Finance / Accounting