Last updated: 2025-05-19

10 Compliance And Due Diligence jobs in Budapest.

Hiring now: Kyc Team Lead @ Okx, Data Associate @ Ion Analyt, Credit Risk Mgr @ Met German, Aml Assurance Testing Ana @ Interactiv, Kyccdd Analyst @ Cushman Wa.Explore more at at kaamvaam.com

🔥 Skills

KYC (9) AML (5) EDD (4) CDD (3) compliance (3) risk assessment (3) AML compliance (3) customer onboarding (2) team leadership (1) documentation verification (1)

📍 Locations

Budapest (10)
🔍 Go to full job search

Okx

KYC Team Lead Budapest
Skills & Focus: KYC, AML, CDD, EDD, compliance, team leadership, customer onboarding, documentation verification, risk assessment, project management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3 years experience with AML and CDD/EDD operations; at least 1 year of experience leading a team.
Benefits: Competitive total compensation package, learning and development programs, comprehensive healthcare schemes, wellness a…

Ion Analytics

Data Associate Budapest
Skills & Focus: KYC, AML compliance, data management, data analysis, research skills, problem-solving, attention to detail, communication skills, collaboration, data innovation
About the Company: KYC6, a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Secu…

Met Germany Ag

Credit Risk Manager Budapest
Skills & Focus: Credit Risk Management, KYC, credit assessment, analyses, limit proposal, exposure reporting, compliance, onboarding, negotiation, credit insurance policies
About the Company: A company specializing in Credit Risk Management in the energy commodity and energy utility sector.
Experience: Relevant credit risk management experience gained in the energy commodity or energy utility sector.

Okx

KYC Compliance Officer Budapest
Skills & Focus: KYC, AML, CDD, EDD, sanctions compliance, money laundering, fraud related, customer onboarding, risk assessment, reputable sources
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Interactive Brokers Group, Inc.

AML Assurance Testing Analyst Budapest
Skills & Focus: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator
Type: Full-time
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…
Edd Analyst - AML/KYC Compliance Budapest
Skills & Focus: AML compliance, KYC, EDD, regulations, European directives, financial institutions, risk assessment, client onboarding, regulatory requirements, anti-money laundering
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 2+ years' experience in AML compliance
Benefits: Discretionary annual bonus (cash and stock), private healthcare insurance, recreational pass, daily food allowance, mon…

Okx

EEA Head of Compliance Operations Budapest
Skills & Focus: compliance, KYC, AML, regulatory, leadership, operations, crypto, team management, strategic initiatives, cross-functional collaboration
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 10 years plus
Benefits: Competitive total compensation package, Learning and development programs, healthcare schemes, wellness allowance, team…
EEA Senior Manager for Customer Due Diligence (CDD) Budapest
Skills & Focus: Customer Due Diligence, KYC, KYB, EDD, Compliance, Team Leadership, Process Improvement, Onboarding, Regulatory Requirements, Stakeholder Management
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 8 years experience of running a CDD team preferably in the financial service industry
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Cushman & Wakefield

KYC/CDD Analyst Budapest
Skills & Focus: KYC, CDD, AML, Risk Assessment, Client Due Diligence, Anti Money Laundering, Investigative analysis, Financial due diligence, Sanctions, B2B checks
Experience: Experience within similar Business Administration or Risk and Compliance role dealing with B2B checks is required, preferably within a professional services environment.
Type: Full time

Interactive Brokers Group, Inc.

Application Support Group Agent Budapest
Skills & Focus: Application Support, Client Applications, Institutional Clients, Retail Clients, Documentation Review, KYC, AML, Cross-functional Collaboration, Account Approval, Regulatory Compliance
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Education: Commercial apprenticeship and/or equivalent experience
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…