Wise

2 days ago

KYC Operations Senior Analyst - Deactivation

✓ 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 Enhanced Due Diligence (EDD) for customers based on risk profile, reviewing transaction history and account usage to identify potential risk indicators. Assess and approve onboarding for high-risk customers using internal policies and regulatory requirements across multiple geographies. Perform deep research using documentation and external sources, maintain up-to-date KYC records, draft SAR narratives when needed, and mentor KYC Operations analysts while supporting audits and process improvement projects.

Location: São Paulo

Workplace: Hybrid

Employment Type: Full time · Permanent

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles and perform risk-based customer review decisions.
•Review customer transaction history and analyze behavior patterns to identify risks, including periodic reviews of changes in history and account usage.
•Review and assess high-risk customer reports and provide analysis and approval per policies and procedures.
•Perform in-depth analysis using documentation and external sources to ensure customers are within risk appetite, including searches via internet sources or third-party vendors.
•Mentor KYC Operations Analysts through training/coaching, support audits/regulatory queries, and participate in/lead team process improvement projects.

Pay and Benefits

Salary: BRL 8,300 - 11,000 monthly

Equity and Bonus:Equity

Perks:RsusLearning BudgetHealth InsuranceDentalLife InsuranceEap ProgramPaid LeaveParental LeaveSabbatical LeaveCommuter BenefitsMeal VouchersGym MembershipChildcare Assistance

Key Requirements

•Strong understanding of AML/CFT regulations and how they impact the business and Wise products/services.
•Ability to perform Enhanced Due Diligence (EDD) reviews based on customer risk profiles and make risk-based decisions while meeting risk management standards.
•Experience reviewing customer transaction history and analyzing behavior patterns through periodic reviews to detect changes in history and account usage.
•Experience assessing and approving high-risk customer reports in line with set policies, procedures, and risk appetite for onboarding/maintenance.
•Ability to conduct in-depth analysis using provided documentation and external sources (e.g., websites and registries) and draft SAR narratives when activity is unusual.

Experience:KYCAML/CFTFinancial services

Skills:Risk-based decision-makingAttention to detailCommunicationStakeholder managementCoaching and mentoring

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

2 days ago

KYC Operations Senior Analyst - Deactivation

✓ 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: Hybrid

Employment Type: Full time · Permanent

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles and perform risk-based customer review decisions.
•Review customer transaction history and analyze behavior patterns to identify risks, including periodic reviews of changes in history and account usage.
•Review and assess high-risk customer reports and provide analysis and approval per policies and procedures.
•Perform in-depth analysis using documentation and external sources to ensure customers are within risk appetite, including searches via internet sources or third-party vendors.
•Mentor KYC Operations Analysts through training/coaching, support audits/regulatory queries, and participate in/lead team process improvement projects.

Pay and Benefits

Salary: BRL 8,300 - 11,000 monthly

Equity and Bonus:Equity

Perks:RsusLearning BudgetHealth InsuranceDentalLife InsuranceEap ProgramPaid LeaveParental LeaveSabbatical LeaveCommuter BenefitsMeal VouchersGym MembershipChildcare Assistance

Key Requirements

•Strong understanding of AML/CFT regulations and how they impact the business and Wise products/services.
•Ability to perform Enhanced Due Diligence (EDD) reviews based on customer risk profiles and make risk-based decisions while meeting risk management standards.
•Experience reviewing customer transaction history and analyzing behavior patterns through periodic reviews to detect changes in history and account usage.
•Experience assessing and approving high-risk customer reports in line with set policies, procedures, and risk appetite for onboarding/maintenance.
•Ability to conduct in-depth analysis using provided documentation and external sources (e.g., websites and registries) and draft SAR narratives when activity is unusual.

Experience:KYCAML/CFTFinancial services

Skills:Risk-based decision-makingAttention to detailCommunicationStakeholder managementCoaching and mentoring

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