About this role
KYC Operations Associate Analyst at Wise. Location: Budapest, Budapest, Hungary. Role: conducting reviews, assessing risk, communicating customers Requirements: 1+ years in operations or CDD/EDD/AML roles; knowledge of KYC/AML regulations; strong English communication, analytical skills, risk-based decision making, attention to detail, and ability to work shifts. Category: Legal and Compliance Seniority: Entry Level Tools: Maki People Certifications: cams, ica Commitment: Full Time Workplace: Hybrid Languages: English