Kyc Operations Senior Analyst

Wise

São Paulo, Brazil
On-site
Enhanced due diligence
Risk-based approach decisions
Customer behavior patterns analysis
Wise is on a mission to make managing money easier and save people money by building the best way to move and manage the world’s money

Job Summary

  • Wise is on a mission to make managing money easier and save people money by building the best way to move and manage the world’s money.
  • As a KYC Operations Senior Analyst, you will conduct enhanced due diligence, analyze customer activities, and ensure KYC records are up-to-date.
  • This role offers a great opportunity to deepen knowledge in the KYC domain and contribute to policy updates and team development.

Matching Summary

Wise is on a mission to make managing money easier and save people money by building the best way to move and manage the world’s money.

Skills & Requirements

Must-have

  • Enhanced Due Diligence
  • Risk-based approach decisions
  • Customer behavior patterns analysis
  • AML/CFT Regulations understanding
  • High risk customer assessment

Nice-to-have

  • Mentoring and coaching skills
  • Process improvement contributions
  • Cross-functional communication

Key Requirements

  • Years of experience in KYC
  • Knowledge of AML/CFT Regulations
  • Experience with risk assessment
  • Ability to draft SAR narratives

Work Rights

Not specified

Tailored Resume

Cover Letter