Wise

2 weeks ago

KYC Operations Analyst - Platform

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, collecting and verifying customer information to assess risk. Monitor transactions and perform periodic reviews to spot behavior patterns and account changes that may indicate risk. Maintain accurate KYC documentation, perform risk assessments with escalation and Suspicious Activity Reports when needed, and support continuous process improvements, training, and customer communication.

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Perform initial and ongoing CDD and EDD reviews, including risk-based decisions and verification of customer information.
•Conduct transaction monitoring and periodic reviews to identify patterns indicating risk.
•Maintain accurate customer records and ensure compliance with data privacy and internal security protocols.
•Perform and document customer risk assessments, escalate when activity exceeds risk tolerance, and file Suspicious Activity Reports as needed.
•Assist with KYC process improvement and support team capability through training and mentoring.
•Customer communication with phone, email, and chat channels as needed.

Pay and Benefits

Salary: INR 750,000 - 930,000 annually

Key Requirements

•2-3 years of experience in operations, preferably in CDD/EDD/AML or compliance roles.
•Working knowledge of global KYC/AML compliance regulations and standards.
•Ability to take decisions using a risk-based approach.
•Excellent verbal and written English skills, with clear communication.
•Ability to work shifts, including early mornings, evenings, weekends, and public holidays.

Experience:2-3 years

Education:Bachelor's

Skills:Attention to detailAnalytical skillsCommunicationOrganizational skillsIndependent execution

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

Loading job details...

Preparing the role view and application actions.

Wise

2 weeks ago

KYC Operations Analyst - Platform

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Hyderabad

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Perform initial and ongoing CDD and EDD reviews, including risk-based decisions and verification of customer information.
•Conduct transaction monitoring and periodic reviews to identify patterns indicating risk.
•Maintain accurate customer records and ensure compliance with data privacy and internal security protocols.
•Perform and document customer risk assessments, escalate when activity exceeds risk tolerance, and file Suspicious Activity Reports as needed.
•Assist with KYC process improvement and support team capability through training and mentoring.
•Customer communication with phone, email, and chat channels as needed.

Pay and Benefits

Salary: INR 750,000 - 930,000 annually

Key Requirements

•2-3 years of experience in operations, preferably in CDD/EDD/AML or compliance roles.
•Working knowledge of global KYC/AML compliance regulations and standards.
•Ability to take decisions using a risk-based approach.
•Excellent verbal and written English skills, with clear communication.
•Ability to work shifts, including early mornings, evenings, weekends, and public holidays.

Experience:2-3 years

Education:Bachelor's

Skills:Attention to detailAnalytical skillsCommunicationOrganizational skillsIndependent execution

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