KYC Operations Associate Analyst

Wise
São Paulo
Workplace: OnsiteFull timeBRL 6,800 - 6,800 monthlyFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: bachelorsSkills: ["Communication","Attention to detail","Analytical thinking","Organizational skills","Independent work"]

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.

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FursaFursa
Wise
Wise
1 month ago

KYC Operations Associate Analyst

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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 3 months ago

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
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