KYC Operations Associate Analyst - Exclusive for PwD

Wise
São Paulo
Workplace: OnsiteFull timeBRL 6,800 - 7,550 monthlyFunction: Legal, Risk & ComplianceSkills: ["Communication","Risk assessment","Documentation","Customer due diligence"]

Conduct customer due diligence and enhanced due diligence reviews using a risk-based approach, verifying customer information and assessing identity documents, beneficial ownership, and adverse media. Monitor transactions and perform periodic customer reviews to identify patterns of risk. Maintain accurate KYC records, document risk assessments, escalate out-of-tolerance activity, and file suspicious activity reports when needed. Communicate with customers and meet team KPIs.

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FursaFursa
Wise
Wise
16 hours ago

KYC Operations Associate Analyst - Exclusive for PwD

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 2 weeks ago

Job Summary

Conduct customer due diligence and enhanced due diligence reviews using a risk-based approach, verifying customer information and assessing identity documents, beneficial ownership, and adverse media. Monitor transactions and perform periodic customer reviews to identify patterns of risk. Maintain accurate KYC records, document risk assessments, escalate out-of-tolerance activity, and file suspicious activity reports when needed. Communicate with customers and meet team KPIs.
Location: São Paulo
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform customer onboarding reviews (CDD/EDD) and make risk mitigation decisions to meet standards.
  • •Monitor transactions and conduct periodic customer reviews to identify risk indicators in behavior and account usage.
  • •Ensure customer records are accurate, updated, and properly documented throughout the KYC process.
  • •Perform and document customer risk assessments; escalate activities exceeding internal risk tolerance.
  • •Communicate effectively with customers via channels such as phone, email, and chat, and support KPIs and assigned tasks.

Pay and Benefits

Salary: BRL 6,800 - 7,550 monthly

Key Requirements

  • •Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews using a risk-based approach.
  • •Collect, analyze, and verify customer information per KYC/AML guidelines, including identity documents and beneficial ownership.
  • •Assess customer risk using sources such as online company registries, complex business structures, source of wealth documentation, and adverse media screening.
  • •Review customer transaction history and perform periodic reviews, analyzing changes in history and account usage.
  • •Maintain accurate, organized KYC documentation and ensure compliance with data privacy and internal data security protocols.
Skills:CommunicationRisk assessmentDocumentationCustomer due diligence
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
Glassdoor: 3.8
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