Wise

3 days ago

KYC Operations Associate Analyst

✓ 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

Conduct customer due diligence and enhanced due diligence for onboarding and periodic reviews, applying a risk-based approach to KYC/AML decisions. Analyze customer transaction activity, maintain accurate KYC records, and ensure adherence to data privacy and internal security standards. Perform risk assessments, escalate higher-risk cases, and file Suspicious Activity Reports with clear documentation. Communicate effectively with customers and meet leadership-set KPIs in a fast-paced environment.

Location: São Paulo

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews using KYC/AML guidelines.
•Review transaction history, analyze customer behaviour patterns, and perform periodic reviews.
•Maintain accurate, organized KYC records and ensure compliance with data privacy and internal security protocols.
•Perform and document customer risk assessments; escalate activities exceeding internal risk tolerance and file Suspicious Activity Reports when needed.
•Communicate with customers via phone, email, and chat, and meet expected KPIs while participating in training and meetings as assigned.

Pay and Benefits

Salary: BRL 6,800 monthly

Equity and Bonus:Equity

Perks:EquityHealth InsuranceDentalLife InsuranceLearning BudgetPaid LeaveParental LeaveSabbaticalCommuter BenefitsMeal VouchersGym MembershipChildcare AssistanceEap Program

Key Requirements

•1+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles.
•Strong English verbal and written communication skills to clearly articulate decisions.
•Basic knowledge of global KYC/AML compliance regulations and standards.
•Ability to apply a risk-based approach and make decisions based on customer information.
•Flexible to work shifts, including early mornings, evenings, weekends, and public holidays as needed.

Experience:1+ yearsKYCAMLComplianceFinancial services

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

Skills:CommunicationAttention to detailAnalytical thinkingOrganizational skillsIndependent work

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

3 days ago

KYC Operations Associate Analyst

✓ 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: São Paulo

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews using KYC/AML guidelines.
•Review transaction history, analyze customer behaviour patterns, and perform periodic reviews.
•Maintain accurate, organized KYC records and ensure compliance with data privacy and internal security protocols.
•Perform and document customer risk assessments; escalate activities exceeding internal risk tolerance and file Suspicious Activity Reports when needed.
•Communicate with customers via phone, email, and chat, and meet expected KPIs while participating in training and meetings as assigned.

Pay and Benefits

Salary: BRL 6,800 monthly

Equity and Bonus:Equity

Perks:EquityHealth InsuranceDentalLife InsuranceLearning BudgetPaid LeaveParental LeaveSabbaticalCommuter BenefitsMeal VouchersGym MembershipChildcare AssistanceEap Program

Key Requirements

•1+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles.
•Strong English verbal and written communication skills to clearly articulate decisions.
•Basic knowledge of global KYC/AML compliance regulations and standards.
•Ability to apply a risk-based approach and make decisions based on customer information.
•Flexible to work shifts, including early mornings, evenings, weekends, and public holidays as needed.

Experience:1+ yearsKYCAMLComplianceFinancial services

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

Skills:CommunicationAttention to detailAnalytical thinkingOrganizational skillsIndependent work

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