Wise
FinTech
KYCOperationsTeamLead
Neural analysis suggests this role is
optimal for mid candidates.
“KYC Operations Team Lead at Wise. Skills: KYC Operations, Team Leadership, Process Improvement. Oversee daily operations of KYC Analysts. Conduct customer due diligence reviews”
What You'll Achieve.
Meet performance targets; Meet quality standards; Enhance team performance; Mitigate risk
Industry & Context.
Root cause analysis
What They're Looking For.
Must Have
5+ years KYC experience, Experience in financial crime, Experience in regulatory environment
Nice to Have
Experience in people leadership
What You'll Do.
Oversee daily operations of KYC Analysts
Conduct customer due diligence reviews
Analyse customer and business activities
Ensure KYC records are up to date
Drive customer focused mindset
Promote ownership and accountability
Build high-performing teams
Coach and develop KYC Analysts
Initiate skill development
Design development plans
Conduct career map check-ins
Propose process improvements
Collaborate with central functions
Increase operational efficiency
Provide guidance on complex cases
Ensure performance targets are met
Ensure quality standards are met
Conduct one on one coaching
Train team on operational topics
Maintain understanding of regulatory obligations
Apply risk-based approach
Deter money laundering
Prevent financial crime
Understand root causes
Propose solutions to leadership
Provide insights to stakeholders
Deliver own initiatives
Ensure team progress on goals
Collaborate with stakeholders
Ensure clear communication
Communicate mindfully and professionally
Implement quality assurance framework
Conduct casework reviews
Ensure accuracy and consistency
Provide targeted coaching
Provide constructive feedback
Analyse quality metrics
Address root causes of errors
Develop initiatives to enhance performance
How You'll Work.
Team & Collaboration
Cross-functional teams; Other operational teams
Communication Scope
Clear communication; Professional communication
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). Role & Job purpose As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Job Responsibilities * Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build high-performing teams that value knowledge sharing and continuous learning. * People management Coach and develop a strong team of KYC Analysts. Come up with initiatives to help your team to grow their skills, behaviours, and competencies. Design and manage development plans on identified opportunities. Conducts career map check-ins and makes recommendations for promotions, salary raises, and other decisions. * Operational management Identify and propose opportunities for process improvements. Collaborate with central functions and other operational teams as needed to increase operational efficiency. Provide guidance and support on complex, high-risk cases and escalations, which may include acting as a direc
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