KYC Operations Senior Analyst

Wise
São Paulo
Workplace: OnsiteFull timeBRL 8,300 - 11,000 monthlyFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Organizational skills","Attention to detail","Analytical skills"]

Conduct Enhanced Due Diligence (EDD) and ongoing KYC reviews for Wise’s Total Service customers, applying a risk-based approach to identify potential risks. Analyze customer transaction history and high-risk reports, approve or escalate high-risk onboarding decisions, and draft SAR narratives when needed. Communicate with internal teams on complex cases, support audits and regulatory queries, and mentor KYC Operations Analysts while improving team processes and documentation.

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FursaFursa
Wise
Wise
1 day ago

KYC Operations Senior Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Conduct Enhanced Due Diligence (EDD) and ongoing KYC reviews for Wise’s Total Service customers, applying a risk-based approach to identify potential risks. Analyze customer transaction history and high-risk reports, approve or escalate high-risk onboarding decisions, and draft SAR narratives when needed. Communicate with internal teams on complex cases, support audits and regulatory queries, and mentor KYC Operations Analysts while improving team processes and documentation.
Location: São Paulo
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profile and ensure risk management standards are met.
  • •Review customer transaction history and analyse behavior patterns; perform periodic reviews and analyse changes in account usage.
  • •Review and assess high-risk customer reports to provide analysis and approval per policies and procedures.
  • •Conduct in-depth analysis using documentation and external sources to confirm customers are within risk appetite; perform searches with internet sources or third-party vendors.
  • •Maintain AML/CFT regulatory knowledge, draft SAR narratives when warranted, support audits, and mentor analysts while contributing to process improvements and policy updates.

Pay and Benefits

Salary: BRL 8,300 - 11,000 monthly
Perks:EquityHealth InsuranceDentalLife InsuranceLearning BudgetPaid LeaveParental LeaveChildcare AssistanceMeal VouchersCommuter Benefits

Key Requirements

  • •3+ years of experience in Operations or financial services, preferably 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 and manage high-risk customer onboarding and maintenance.
  • •Excellent verbal and written English skills to articulate complex matters clearly.
  • •Ability to work shifts and handle routine and stressful situations, with strong attention to detail and analytical skills.
Experience:3+ yearsFinancial servicesKYCAMLCompliance
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
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Glassdoor: 3.8
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