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Specialist, CDD Operations - Budapest

OKX
Budapest, Hungary
Full time

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Budapest, Hungary

Company size

Mature [ 50+ employess ]

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This role involves reviewing customer KYC cases for potential AML or fraud. The Specialist will ensure application of KYC principles aligns with company policy and conduct thorough reviews of customer documentation.

Requirements

  • Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
  • You have two or more years’ experience in AML and CDD/EDD review or in a KYC work domain,
  • You are a ‘team player’ who can work well within the function to deliver a quality service.
  • You have excellent communication and writing skills, and are attentive to details.
  • Excellent command of spoken and written English is required.

    • Responsibilities

  • Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles are consistent with the Company’s KYC policy and customer risk assessment.
  • Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
  • Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
  • Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
  • Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
  • Provide information to management in respect of AML/CDD issues arising.
  • Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
  • Support the enhancement of our CDD function and maintain procedures
  • Manage specific projects, which may arise from time to time.

    • Benefits

  • Competitive total compensation package.
  • Learning and development programs, and education subsidy for employees' growth and development.
  • Comprehensive healthcare schemes for employees and dependents.
  • Wellness allowance.
  • Various team building programs and company events.
  • The ability to help shape a new industry.
  • More that we love to tell you along the process!
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