About the Role
We are looking for a reliable, detail-oriented early-career professional to join our Compliance team in Budapest. The role focuses on executing structured compliance activities with high accuracy, with the expectation of progressing towards more complex analytical responsibilities based on performance. You will be part of a small, focused team where reliability and quality of work are highly valued. You will be supported by senior colleagues and gain exposure to a broad range of compliance topics within a regulated Hungarian fintech environment. This role suits candidates who are comfortable taking responsibility early and developing through hands-on work in a structured environment. What you will do
Perform customer due diligence (CDD) and ensure accuracy and completeness of documentation.
Conduct screening and identify inconsistencies, risk indicators, or missing information.
Review customer and transaction data to support internal monitoring and highlight ...