KYC Operations Senior Analyst - Deactivations
Wise
Hyderabad
Workplace: OnsiteFull timeINR 900,000 - 1,190,000 annuallyFunction: Administration & Executive AssistanceSkills: ["Communication","Mentoring","Analytical thinking","Risk-based decision making","Discretion"]Conduct Enhanced Due Diligence (EDD) reviews for customers based on risk profiles, analyse transaction and account behavior for potential risks, and assess high-risk customer reports for onboarding and maintenance approvals. Draft SAR narratives when required, mentor KYC Operations Analysts, and support audits and regulatory queries. Communicate with peers and stakeholders to resolve escalated cases and contribute to process improvements, policy updates, and standard operating procedures.
