KYC/B (Know Your Customer/Business) Lead

KYC/B (Know your Customer/Business) Lead at Wolt License Services in Budapest, Helsinki, Tallinn, or Warsaw. **What you'll do** - Manage customer due diligence activities for business and personal customers, including onboarding and risk scoring - Serve as the subject matter expert for KYC and KYB, leading policy implementations and control designs - Provide functional guidance to operational teams through training and oversight **What they're looking for** - Deep understanding of regulatory standards and AML regulations - Knowledge of market best practices for CDD in a fintech environment - Experience in effective communication with key stakeholders across the DoorDash group **Details** - Location: Budapest, Hungary; Helsinki, Finland; Tallinn, Estonia; Warsaw, Poland