Kyc Operations Analyst - Platform

Wise

Singapore, Singapore
On-site
2-3 years operations experience
Customer due diligence cdd edd reviews
Risk-based approach decision making
Wise is seeking a KYC Operations Analyst in Singapore to support compliance with regulatory standards by conducting customer due diligence and monitoring transactions. The role requires a strong understanding of KYC/AML regulations and offers an opportunity to contribute to process improvements within a diverse and inclusive team environment

Job Summary

  • Wise is a global technology company building the best way to move and manage the world's money with a mission to save customers time and fees.
  • The role involves conducting thorough Customer Due Diligence and Enhanced Due Diligence reviews while ensuring adherence to local and global KYC/AML regulations.
  • Candidates must be able to identify potential money laundering activities, file Suspicious Activity Reports, and communicate effectively with customers across various channels.

Matching Summary

Match Score: 85

Wise is seeking a KYC Operations Analyst in Singapore to support compliance with regulatory standards by conducting customer due diligence and monitoring transactions. The role requires a strong understanding of KYC/AML regulations and offers an opportunity to contribute to process improvements within a diverse and inclusive team environment.

Skills & Requirements

Must-have

  • 2-3 years operations experience
  • Customer Due Diligence CDD EDD reviews
  • Risk-based approach decision making
  • KYC AML regulatory knowledge
  • Suspicious Activity Report filing

Nice-to-have

  • Excellent verbal and written English skills
  • Flexible to work in shifts
  • Mentoring team capabilities
  • Process improvement identification
  • Additional language skills

Key Requirements

  • Minimum 2-3 years of Operations experience
  • Bachelor's degree in Finance, Business Administration, or Law
  • Working knowledge of global KYC/AML compliance standards
  • Ability to work autonomously within defined procedures
  • Strong analytical and organizational skills

Work Rights

Not specified

Tailored Resume

Cover Letter