Wise

4 weeks ago

KYC Operations Team Lead - Deactivations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Lead and develop a new KYC Deactivations team at Wise, guiding senior analysts in enhanced due diligence (EDD) and risk assessment. Architect the function from the ground up, shaping processes, tools, and operating strategy to ensure compliant, high-quality investigations and a strong regulatory posture.

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead by example to drive a customer-focused mindset and build a high-performing, knowledge-sharing team.
•Coach and develop KYC Analysts, design development plans, and drive promotions/salary decisions as needed.
•Identify process improvements and collaborate with central functions to increase efficiency.
•Measure KPIs, conduct regular coaching and team meetings to ensure targets and quality standards.
•Train and coach the team on regulatory obligations and risk-based approaches to deter financial crime.

Pay and Benefits

Salary: INR 1,050,000 - 1,400,000 annually

Key Requirements

•Lead and develop a team of KYC analysts, creating development plans and career progression paths.
•Deep knowledge of KYC/FinCrime, with emphasis on enhanced due diligence and risk-based approaches to prevent money laundering.
•Ability to design and implement process improvements and build the function from the ground up.
•Strong stakeholder management, communication, and reporting skills with ability to coach others.
•Ability to manage high-risk cases, provide guidance on escalations, and ensure regulatory and policy adherence.

Experience:FintechFinancial servicesKYCFinCrime

Skills:LeadershipCommunicationCoachingStakeholder managementProblem-solving

Languages:English

Company Brief

Wise

Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

4 weeks ago

KYC Operations Team Lead - Deactivations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead by example to drive a customer-focused mindset and build a high-performing, knowledge-sharing team.
•Coach and develop KYC Analysts, design development plans, and drive promotions/salary decisions as needed.
•Identify process improvements and collaborate with central functions to increase efficiency.
•Measure KPIs, conduct regular coaching and team meetings to ensure targets and quality standards.
•Train and coach the team on regulatory obligations and risk-based approaches to deter financial crime.

Pay and Benefits

Salary: INR 1,050,000 - 1,400,000 annually

Key Requirements

•Lead and develop a team of KYC analysts, creating development plans and career progression paths.
•Deep knowledge of KYC/FinCrime, with emphasis on enhanced due diligence and risk-based approaches to prevent money laundering.
•Ability to design and implement process improvements and build the function from the ground up.
•Strong stakeholder management, communication, and reporting skills with ability to coach others.
•Ability to manage high-risk cases, provide guidance on escalations, and ensure regulatory and policy adherence.

Experience:FintechFinancial servicesKYCFinCrime

Skills:LeadershipCommunicationCoachingStakeholder managementProblem-solving

Languages:English

Company Brief

Wise

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor