KYC Operations Associate Analyst

Budapest, Hungary

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

Candidates should possess a Bachelor’s degree in a relevant field such as Finance, Law, or Business Administration, and ideally have 1-2 years of experience in KYC, AML, or regulatory compliance. Strong analytical and investigative skills are essential, along with a thorough understanding of international regulations and data privacy principles.

Responsibilities

As a KYC Operations Associate Analyst, you will conduct thorough customer due diligence reviews, analyze customer activities, and meticulously maintain KYC records to ensure Wise adheres to regulatory standards. You will perform risk assessments, review transaction history, conduct periodic reviews, document customer records, and escalate potential risks to the appropriate teams. Additionally, you will assist with customer and business onboarding, ensuring compliance with KYC/AML guidelines and data privacy regulations.

Skills

Customer Due Diligence

KYC

AML

Regulatory Compliance

Risk Assessment

Transaction History

Data Privacy

Data Privacy Principles

International Regulations

Customer Onboarding

Wise

Facilitates low-cost international money transfers

About Wise

Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.

London, United KingdomHeadquarters

2011Year Founded

$385.5MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees

Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Risks

Increased competition from banks integrating Swift services could challenge Wise's market share.

Regulatory scrutiny following Stenn's collapse may increase pressure on Wise.

Bitcoin's low transaction fees could attract customers away from Wise's services.

Differentiation

Wise offers a peer-to-peer system for low-cost international money transfers.

The company provides a multi-currency account for ex-pats, freelancers, and travelers.

Wise's transparent fee structure attracts customers seeking cost-effective money transfer solutions.

Upsides

Partnership with Morgan Stanley enhances Wise's cross-border settlement capabilities.

Expansion into India's remittance market presents significant growth opportunities for Wise.

API integrations offer additional revenue streams and market penetration for Wise.

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