Wise
Finance / FinServ
KYCOperationsAssociateAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“KYC Operations Associate Analyst at Wise. Skills: KYC Operations, Customer Due Diligence, Regulatory Compliance. Conducting thorough customer due diligence. Analyzing customer activities”
What You'll Achieve.
ensuring Wise adheres to the highest regulatory and compliance standards; protecting our customers; maintaining the integrity of our platform; perform your tasks within the expected key performance indicators set by the leadership team
Industry & Context.
make critical risk-based decisions; analyzing customer activities; analyzing customer behavior patterns
What You'll Do.
Conducting thorough customer due diligence
Analyzing customer activities
Maintaining KYC records
Customer and Business Onboarding
Transaction Monitoring
Documentation and Record Keeping
Risk Assessment and Escalation
Customer Communication
How You'll Work.
Team & Collaboration
escalate them to the relevant teams; participate in meetings, training, and internal and external events, contributing to our collaborative environment
Communication Scope
communicate effectively with customers through various channels (phone, email, and chat); providing top-notch service and support
Full Job Description
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). Join the Revolution at Wise as a KYC Operations Associate Analyst! Are you ready to be more than just an employee? At Wise, we're not just offering a job; we're inviting you to be part of a financial revolution! We're looking for a passionate and detail-oriented KYC Operations Associate Analyst to join our dynamic team. About the Role As a KYC Operations Associate Analyst, you'll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. You'll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence, analyzing customer activities, and meticulously maintaining our KYC records. If you're eager to develop your career in the KYC domain, this is the perfect opportunity to make a real impact! What You’ll Do * Customer and Business Onboarding: Dive into initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. You’ll make critical risk-based decisions, ensuring our risk mitigation standards are met. You’ll also get to collect, analyze, and verify customer information against KYC/AML guidelines, gaining a deep understanding of potential risks associated with various customer types. This involves assessing everything from customer identity documents and online company registries to complex business structures, ultimate beneficial ownership, and customer source of wealt
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