KYC Operations Associate Analyst - Business

Wise
Budapest
Workplace: OnsiteFull timeHUF 675,000 - 750,000 monthlyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Communication","Analytical skills","Attention to detail","Organizational skills","Independence"]

Conduct KYC (CDD/EDD) and enhanced due diligence for customer and business onboarding, verifying information against KYC/AML guidelines and screening for risk. Review transaction history and perform periodic reviews, maintaining accurate KYC records and performing risk assessments with proper escalation. Detect potential money laundering or fraud, file suspicious activity reports, and communicate effectively with customers while meeting operational KPIs.

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FursaFursa
Wise
Wise
10 hours ago

KYC Operations Associate Analyst - Business

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Conduct KYC (CDD/EDD) and enhanced due diligence for customer and business onboarding, verifying information against KYC/AML guidelines and screening for risk. Review transaction history and perform periodic reviews, maintaining accurate KYC records and performing risk assessments with proper escalation. Detect potential money laundering or fraud, file suspicious activity reports, and communicate effectively with customers while meeting operational KPIs.
Location: Budapest
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform initial and ongoing customer due diligence (CDD) and enhanced due diligence (EDD) reviews, including risk-based decisioning.
  • •Collect, analyze, and verify customer information against KYC/AML guidelines, including identity documents, registries, beneficial ownership, and source of wealth.
  • •Review customer transaction history and conduct periodic reviews to identify changes in behavior and account usage.
  • •Maintain accurate, organized KYC records and documentation while complying with data privacy regulations and internal security protocols.
  • •Assess customer risk, escalate activities exceeding internal risk tolerance, and file Suspicious Activity Reports with proper rationale.

Pay and Benefits

Salary: HUF 675,000 - 750,000 monthly
Perks:EquityLearning BudgetPaid Leave

Key Requirements

  • •2+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles.
  • •Excellent verbal and written English skills, with ability to articulate thoughts clearly.
  • •Basic knowledge of global KYC/AML compliance regulations and standards.
  • •Ability to apply a risk-based approach to decisions and adhere to strict KPIs in a fast-paced, high-pressure environment.
  • •Flexibility to work in shifts, including early mornings, evenings, weekends, and public holidays as needed.
Experience:2+ yearsFinancial services
Education:Bachelor's in Finance, Business Administration, Law, or related field
Skills:CommunicationAnalytical skillsAttention to detailOrganizational skillsIndependence
Certifications:ICACAMS
Languages:English
Tech Stack:Maki People

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
Glassdoor
Glassdoor: 3.8
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