KYC Operations Associate Analyst - Specialised Markets

About the role

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards.

What you'll do

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met
• Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type
• Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation
• Transaction monitoring and periodic reviews: Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks

What you need

• 1–4 yrs of experience
• KYC
• AML
• Compliance
• Risk management
• Due diligence
• Data privacy
• B.Com or BBA