Wise

1 week ago

KYC Operations Team Lead - Platform

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Lead customer due diligence and enhanced due diligence reviews, applying a risk-based approach to KYC/AML decisions across customer onboarding and ongoing periodic reviews. Review transaction histories for risk signals, maintain accurate documentation and records, and escalate higher-risk activity. Ensure compliance with local regulations, support investigations including Suspicious Activity Reports, and improve KYC processes through training, mentoring, and policy updates.

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, assessing risks and verifying customer information.
•Perform transaction monitoring and periodic reviews, analysing customer behavior patterns and changes in account usage and history.
•Maintain accurate, detailed customer records and ensure compliance with data privacy regulations and internal data security protocols.
•Conduct and document customer risk assessments, escalate activities exceeding risk tolerance, and file Suspicious Activity Reports as needed.
•Support process improvement, contribute to policy updates and training materials, and train/mentor KYC Operations Associate Analysts.

Pay and Benefits

Salary: INR 1,230,000 annually

Key Requirements

•2-3+ years of operations experience, preferably in CDD/EDD/AML or compliance roles.
•Working knowledge of global KYC/AML compliance regulations and standards.
•Ability to apply a risk-based approach and make decisions based on collected information.
•Strong communication, analytical, organisational, and attention-to-detail skills, able to meet strict KPIs in a fast-paced environment.
•Flexibility to work shifts, including early mornings, evenings, weekends, and public holidays.

Experience:2-3 yearsKYC/AMLCompliance

Education:Bachelor's in Finance, Business Administration, Law, or related field

Skills:CommunicationInterpersonal skillsOrganizational skillsAttention to detailAnalytical skills

Certifications:ICACAMS

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

1 week ago

KYC Operations Team Lead - Platform

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, assessing risks and verifying customer information.
•Perform transaction monitoring and periodic reviews, analysing customer behavior patterns and changes in account usage and history.
•Maintain accurate, detailed customer records and ensure compliance with data privacy regulations and internal data security protocols.
•Conduct and document customer risk assessments, escalate activities exceeding risk tolerance, and file Suspicious Activity Reports as needed.
•Support process improvement, contribute to policy updates and training materials, and train/mentor KYC Operations Associate Analysts.

Pay and Benefits

Salary: INR 1,230,000 annually

Key Requirements

•2-3+ years of operations experience, preferably in CDD/EDD/AML or compliance roles.
•Working knowledge of global KYC/AML compliance regulations and standards.
•Ability to apply a risk-based approach and make decisions based on collected information.
•Strong communication, analytical, organisational, and attention-to-detail skills, able to meet strict KPIs in a fast-paced environment.
•Flexibility to work shifts, including early mornings, evenings, weekends, and public holidays.

Experience:2-3 yearsKYC/AMLCompliance

Education:Bachelor's in Finance, Business Administration, Law, or related field

Skills:CommunicationInterpersonal skillsOrganizational skillsAttention to detailAnalytical skills

Certifications:ICACAMS

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