About this role
CDD Lead - Fixed-term Parental Cover at Bpinternational. Location: Budapest, Budapest, Hungary. Role: conducting kyc, maintaining records, managing portfolio Requirements: Experience in KYC/AML/CDD and control or finance functions, relevant finance or legal degree, strong analytical and communication skills, ability to make risk-based decisions and drive process improvements. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English