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KYC/B (Know Your Customer/Business) Lead

Wolt
Backend Developer • Lead • Vor Ort • Vollzeit • 📍 Budapest +3
📄 Originalanzeige ansehen (EN)

KYC/B Lead role at Wolt License Services (WLS) within the 1LoD team, responsible for implementing comprehensive business and personal customer onboarding (CDD) procedures and ensuring compliance with AML regulations and FIN-FSA guidelines, reporting to the Head of Financial Crime Prevention.

Responsibilities

  • ▹Manage customer due diligence for business and personal customers: onboarding, ongoing and enhanced due diligence, customer risk scoring, and vendor management for CDD technical capabilities
  • ▹Serve as subject matter expert for KYC and KYB, leading policy implementations and control designs and monitoring EU/EEA best practices
  • ▹Support tooling enhancement developments and implementations for CDD
  • ▹Provide functional guidance to operational teams, including training, clear instructions, and oversight, fostering a strong compliance culture
  • ▹Maintain full oversight of the customer risk landscape and CDD lifecycles, ensuring compliant onboarding throughout the lifecycle
  • ▹Support preparation of regular reports to Senior Management on CDD activities, risks, compliance, and performance metrics
  • ▹Act as the primary escalation point and bridge between WLS and its customer onboarding operational teams, managing responses during incidents

Requirements

  • ▹Bachelor's or Master's degree in Business, Law, Finance or a related field
  • ▹6+ years in Financial Crime Prevention within financial services, ideally in a Payment or E-Money Institution or marketplace/payment platform
  • ▹Proven expertise in framework design, control ownership and regulatory engagement
  • ▹Strong understanding of AML/CFT regulations and EU/EEA regulatory frameworks (e.g., PSD2 and the E-Money Directive) and CDD best practices
  • ▹Experience developing technical capabilities and procedures for customer onboarding

Soft skills

Effective communication with key stakeholders across the DoorDash groupSubject matter expertise and leadershipFostering a strong compliance culture
Education: Bachelor's or Master's degree in Business, Law, Finance or a related field