Wise
Financial Services
KYCOperationsAssociateAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“KYC Operations Associate Analyst at Wise. Skills: Customer Due Diligence, Transaction monitoring, Risk assessment. Conduct customer and business onboarding. Review customer transaction history”
What You'll Achieve.
Adheres to regulatory and compliance requirements; KYC records are kept up to date; Risk mitigation standards are met; Perform your tasks and responsibilities within the expected key performance indicators
Industry & Context.
Analyse customer information; Analyse customer behaviour patterns; Analyse changes in customers history
Flexible to work in rotational shifts & weeks offs, Assessment required on laptop, Stable internet connection, Quiet environment for assessment
What They're Looking For.
Must Have
Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met, Collect, analyse, and verify customer information according to KYC/AML guidelines, understand potential risks associated with each customer type, Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions, Review customer transaction history, provide insights into customer behaviour patterns that may indicate risks, Conduct periodic reviews and analyse changes in customers history and account usage, Ensure customer records are accurate and updated as required, Maintain organised and detailed records of customers and decisions made during the KYC process, Ensure compliance with data privacy regulations and internal data security protocols, Perform and document customer risk assessment based on collected information, Escalate to relevant teams when identifying activities exceeding our internal risk tolerance, Identify potential money laundering and fraudulent activities and file Suspicious Activity Reports as needed, Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email, and chat), Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team
What You'll Do.
Conduct customer and business onboarding
Review customer transaction history
Maintain documentation and records
Perform risk assessment and escalation
Communicate with customers effectively
How You'll Work.
Team & Collaboration
Escalate to relevant teams when identifying activities exceeding our internal risk tolerance
Communication Scope
Effective communication with customers
Full Job Description
Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. ---------------------------------------------------------------------------------------- Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). Salary: INR 6.5 LPA (Fixed) + RSU's This role requires you to be flexible to work in rotational shifts & weeks offs. Please note: You'll receive a link to an online assessment after you apply. Please complete it within 4 days of receipt. ------------------------------------------------------------------------------------------- As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Job Responsibilities * Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Dilige
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