Kyc Operations Associate Analyst - Consumer

Wise

Hyderabad, India
Base: inr 5.2 lpy (fixed); equity: rsus; benefits:...
On-site
1+ years experience in operations or compliance
Knowledge of global kyc/aml regulations
Ability to work rotational shifts including weekends
This role is critical for ensuring Wise adheres to regulatory and compliance requirements through thorough customer due diligence

Job Summary

  • This role is critical for ensuring Wise adheres to regulatory and compliance requirements through thorough customer due diligence.
  • The position offers a salary of INR 5.2 LPA (Fixed) plus RSUs and requires flexibility for rotational shifts.
  • Wise is building the best way to move and manage the world's money with a mission to make lives easier and save money.

Matching Summary

This role is critical for ensuring Wise adheres to regulatory and compliance requirements through thorough customer due diligence.

Salary

Base: INR 5.2 LPA (Fixed); Equity: RSUs; Benefits: Not specified

Skills & Requirements

Must-have

  • 1+ years experience in Operations or Compliance
  • Knowledge of global KYC/AML regulations
  • Ability to work rotational shifts including weekends

Nice-to-have

  • Excellent verbal and written English skills
  • Additional language skills are a plus
  • Proactive attitude with strong organizational skills

Key Requirements

  • Minimum 1+ years of experience in Operations
  • Bachelor's degree in Finance, Business Administration, Law, or related field
  • ICCA, CAMS, or equivalent certification preferred

Work Rights

Not specified

Tailored Resume

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