Finland Job Openings
Wolt
KYC Lead
Helsinki
FULL TIME
November 3, 2024
Helsinki, Finland · Helsinki, Finland
Full-time
Hey, you look like you might be our new KYC Lead
Helsinki, Finland · Helsinki, Finland
Full-time
Reporting to the Director, Financial Crime Prevention and Payments Compliance, the KYC lead is responsible for ensuring that we conduct our compliance responsibilities promptly and systematically, while maintaining the focus on customer experience. As the regulative landscape evolves, passion about continuous development and an eye for detail go a long way. On top of the compliance and process orientation, this role involves building and maintaining successful relationships with both our local operations teams globally and other internal stakeholders.
Furthermore, there are other hands on compliance and operations related tasks, so the ability to manage multiple priorities while working autonomously and meticulously is a must.
Responsibilities & Duties
-
Global ownership of the KYC concept for all of Wolt’s customers (merchants, courier partners and consumers), processes and tools to ensure full compliance with local and EU wide regulations
-
Support market teams in their operational KYC responsibilities, contributing the training roadmap for everyone involved in this process
-
Build compliance culture among stakeholders
-
Ensure the maximal efficiency of our processes and constantly look for improved ways to manage our tasks and responsibilities, collecting feedback and prioritising tasks together with Product development
-
Continuously develop and improve KYC processes across markets, manage and align the sufficiency of KYC resources in co-op with Ops and country management
-
Own the KYC ongoing due diligence and enhanced due diligence processes
-
Keep up-to-date on the regulations and laws regarding KYC, research and advise on changes in relevant (local) laws and regulations
-
Provide monitoring and analytical support to ensure internal compliance with regulations and report on findings
-
Work closely with the Financial Crime Prevention Specialist, the AML specialists and other members of the Financial Crime Prevention team as well as the Risk management function ensuring alignment with compliance policies and implementing effective processes of escalation and reporting.
Our humble expectations
-
Highly results focused and compliance orientated, able to see the bigger picture while dealing with the day-to-day
-
Passionate about developing and implementing scalable and efficient KYC operations to ensure consistent results
-
Solid experience in KYC process and AML legislation
-
Working knowledge on regulatory policies, laws and regulations
-
Academic degree in law, economics or other relevant field
-
Ability to manage multiple stakeholders, projects and priorities (=venyy joka paikkaan)
-
Demonstrable experience of autonomously problem solving in a fast-paced environment
-
Must be eligible to work in FI
-
Fluent in English, both spoken and written, knowing another European language is an advantage
Next steps
What you’ll get by joining us
- Opportunity to be part of building something exceptional, in an international environment
- Lots of learning and growth in a globally scaling tech company
- Competitive salary + long term incentive plan available
Rafael Rosa, Talent Acquisition Partner - rafael.rosa@external.wolt.com.
Please note that we do not accept applications sent by mail. You should submit your application through our careers website!
New Job Alerts
Sanoma Media
Määräaikainen toimittaja HS:n Kirjallisuus ja taide -ryhmään 1.2.-1.6.2025
Helsinki
December 3, 2024
View Job Description
Oulun yliopisto
Postdoctoral Researcher in Geography of the Anthropocene, Faculty of Science
Oulu
December 3, 2024
View Job Description
Compass Group Finland / Kids & Seniors
Rekrybonus 1000 €! Kokki, ravintolatyöntekijä ja kassatarjoilija Posiolle
December 3, 2024
View Job Description
Oulun yliopisto
Coordinator, SafeEarth Research Programme
Oulu
December 3, 2024
View Job Description
Aalto University
Master’s thesis worker, AI-Optimized Production of Lignin-Carbohydrate Complexes with Superior Antioxidant Properties using Hydrothermal Treatment of Biomass
Espoo
FULL TIME
December 3, 2024
View Job Description
Oulun yliopisto
Postdoctoral Researcher in the FRONT research programme
Oulu
December 3, 2024
View Job Description
Itä-Suomen yliopisto
Doctoral Researcher (PhD student), Air Pollution Health Effects
Kuopio
December 3, 2024
View Job DescriptionLooking for similar job?
As a registered user you will have access to CV registration and vacancy notification based on your profile.
Team Leader Engineering
Rauma
FULL TIME
November 26, 2024
View Job Description
ICEYE
Lead Assembly, Integration and Testing Engineer - Japan
Espoo
November 28, 2024
View Job Description
Klaus K Hotel
Kitchen Shift Leader – Toscanini Restaurant, Klaus K Hotel
November 28, 2024
View Job DescriptionNew Job Alerts
Sanoma Media
Määräaikainen toimittaja HS:n Kirjallisuus ja taide -ryhmään 1.2.-1.6.2025
Helsinki
December 3, 2024
View Job Description
Oulun yliopisto
Postdoctoral Researcher in Geography of the Anthropocene, Faculty of Science
Oulu
December 3, 2024
View Job Description
Compass Group Finland / Kids & Seniors
Rekrybonus 1000 €! Kokki, ravintolatyöntekijä ja kassatarjoilija Posiolle
December 3, 2024
View Job Description
Oulun yliopisto
Coordinator, SafeEarth Research Programme
Oulu
December 3, 2024
View Job Description
Aalto University
Master’s thesis worker, AI-Optimized Production of Lignin-Carbohydrate Complexes with Superior Antioxidant Properties using Hydrothermal Treatment of Biomass
Espoo
FULL TIME
December 3, 2024
View Job Description
Oulun yliopisto
Postdoctoral Researcher in the FRONT research programme
Oulu
December 3, 2024
View Job Description
Itä-Suomen yliopisto
Doctoral Researcher (PhD student), Air Pollution Health Effects
Kuopio
December 3, 2024
View Job Description