KYC Jobs in Budapest

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Kyc Operations Associate Analyst

Wise

profile Budapest - Hungary

Join the Revolution at Wise as a KYC Operations Associate Analyst!Are you ready to be more than just an employee At Wise were not just offering a job; were inviting you to be part of a financial revolution! Were looking for a passionate and detail-oriented KYC Operations Associate Analyst to join ou...

30+ days ago
Full Time

Head Of Kyc Operations Emea

Wise

profile Budapest - Hungary

Your missionYour mission is to lead the KYC Operations Function organization to ensure its compliance and provide instant service with best-in-class quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with Wise Produ...

30+ days ago
Full Time

Kyc Operations Senior Analyst

Wise

profile Budapest - Hungary

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

30+ days ago
Full Time