KYC Operations Associate Analyst - Regional

Wise
Hyderabad
Workplace: OnsiteFull timeINR 520,000 - 560,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Risk-based decision-making","Attention to detail","Discretion","Analytical thinking","Communication"]

Perform Enhanced Due Diligence (EDD) for customers based on risk profiles after completing KYC training and accreditation. Review customer transaction history and account usage, assess high-risk customer reports, and ensure KYC records remain compliant with internal standards and AML/CFT requirements. Conduct deeper investigations using provided documentation, internet sources, and third-party vendors, communicate with internal teams on escalations, and draft SAR narratives when needed.

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FursaFursa
Wise
Wise
1 day ago

KYC Operations Associate Analyst - Regional

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

Perform Enhanced Due Diligence (EDD) for customers based on risk profiles after completing KYC training and accreditation. Review customer transaction history and account usage, assess high-risk customer reports, and ensure KYC records remain compliant with internal standards and AML/CFT requirements. Conduct deeper investigations using provided documentation, internet sources, and third-party vendors, communicate with internal teams on escalations, and draft SAR narratives when needed.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete KYC training and pass accreditation gates.
  • •Conduct EDD reviews based on customer risk profiles.
  • •Review customer transaction history and account usage; perform periodic reviews and analyze changes.
  • •Assess high-risk customer reports for analysis and approval in line with set policies and procedures.
  • •Perform investigations using documentation and external sources (e.g., websites and registries) and draft SAR narratives when required.

Pay and Benefits

Salary: INR 520,000 - 560,000 annually

Key Requirements

  • •Fluency in Hindi is required.
  • •Successfully complete the KYC training curriculum and pass required accreditation gates.
  • •Experience conducting Enhanced Due Diligence (EDD) reviews based on customer risk profiles.
  • •Ability to review transaction history and analyze behavior patterns to identify potential risks.
  • •Maintain a high understanding of AML/CFT regulations and how they impact the business and Wise products/services.
Skills:Risk-based decision-makingAttention to detailDiscretionAnalytical thinkingCommunication
Languages:EnglishHindi

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
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