Wise
Financial Services
KYCOperationsAssociateAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“KYC Operations Associate Analyst at Wise. Skills: KYC, AML, Compliance. Conduct Customer Due Diligence reviews. Conduct Enhanced Due Diligence reviews”
What You'll Achieve.
Meet expected KPIs
Industry & Context.
Identify gaps in policies; Identify gaps in processes
Work in rotational shifts, Work rotational weeks offs
What They're Looking For.
Must Have
1+ years of experience in Operations, Basic knowledge of global KYC/AML compliance regulations, Ability to take decisions and apply risk-based approach, Ability to adhere to strict KPIs, Ability to work autonomously within well-defined procedures, Flexible to work in shifts
Nice to Have
Experience in CDD/EDD or compliance roles, Additional language skills, Bachelor’s degree in Finance, Business Administration, Law, or related field, ICA, CAMS, or equivalent certification
What You'll Do.
Conduct Customer Due Diligence reviews
Conduct Enhanced Due Diligence reviews
Make risk-based-approach decisions
Collect customer information
Analyse customer information
Verify customer information
Assess customer identity documents
Assess online company registries
Assess complex business structures
Assess ultimate beneficial ownership
Assess customer source of wealth documentation
Perform adverse media screening
Review customer transaction history
Provide insights into customer behaviour patterns
Conduct periodic reviews
Analyse changes in customers history
Analyse changes in account usage
Ensure customer records are accurate
Update customer records
Maintain organised records of customers
Maintain detailed records of decisions
Ensure compliance with data privacy regulations
Ensure compliance with internal data security protocols
Perform customer risk assessment
Document customer risk assessment
Escalate activities exceeding risk tolerance
Identify money laundering activities
Identify fraudulent activities
File Suspicious Activity Reports
Communicate with customers
Perform tasks within KPIs
Participate in meetings
Participate in training
Participate in events
How You'll Work.
Communication Scope
Verbal English skills; Written English skills
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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