KYC Operations Associate Analyst (Exclusive for PwD)

Wise
São Paulo
Workplace: OnsiteFull timeBRL 6,800 - 7,550 monthlyFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Organizational skills","Attention to detail","Analytical skills"]

Conduct customer due diligence and enhanced due diligence (CDD/EDD) for onboarding and ongoing reviews using a risk-based approach. Analyze customer activities, transaction history, and account usage to identify potential risks, adverse media, and complex ownership structures. Maintain accurate KYC records, perform risk assessments, and escalate or file Suspicious Activity Reports when required. Communicate with customers via available channels and meet defined KPIs in a high-pressure environment.

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FursaFursa
Wise
Wise
1 day ago

KYC Operations Associate Analyst (Exclusive for PwD)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Live

Job Summary

Conduct customer due diligence and enhanced due diligence (CDD/EDD) for onboarding and ongoing reviews using a risk-based approach. Analyze customer activities, transaction history, and account usage to identify potential risks, adverse media, and complex ownership structures. Maintain accurate KYC records, perform risk assessments, and escalate or file Suspicious Activity Reports when required. Communicate with customers via available channels and meet defined KPIs in a high-pressure environment.
Location: São Paulo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform initial and ongoing CDD and EDD reviews using a risk-based approach.
  • •Collect, analyze, and verify customer information per KYC/AML guidelines, including identity documents and beneficial ownership details.
  • •Review transaction history and conduct periodic reviews to identify risk indicators in customer behavior.
  • •Maintain accurate KYC records, ensure data privacy and internal data security compliance, and document decisions.
  • •Assess customer risk, escalate cases exceeding internal risk tolerance, and file Suspicious Activity Reports when needed.

Pay and Benefits

Salary: BRL 6,800 - 7,550 monthly

Key Requirements

  • •1+ years of operations experience, preferably in CDD/EDD/AML or compliance roles.
  • •Basic knowledge of global KYC/AML compliance regulations and standards.
  • •Ability to take decisions using a risk-based approach and apply risk mitigation standards.
  • •Strong communication and interpersonal skills, attention to detail, and analytical skills while adhering to KPIs.
  • •Flexible to work in shifts (including early mornings, evenings, weekends, and public holidays).
Experience:1+ years
Education:Bachelor's in Finance, Business Administration, Law
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
Glassdoor
Glassdoor: 3.8
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