KYC Operations Associate Analyst

Join the Revolution at Wise as a KYC Operations Associate Analyst!

Are you ready to be more than just an employee At Wise were not just offering a job; were inviting you to be part of a financial revolution! Were looking for a passionate and detailoriented KYC Operations Associate Analyst to join our dynamic team.  

About the Role

As a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence analyzing customer activities and meticulously maintaining our KYC records. If youre eager to develop your career in the KYC domain this is the perfect opportunity to make a real impact! 

What Youll Do

• Customer and Business Onboarding: Dive into initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Youll make critical riskbased decisions ensuring our risk mitigation standards are met. Youll also get to collect analyze and verify customer information against KYC/AML guidelines gaining a deep understanding of potential risks associated with various customer types. This involves assessing everything from customer identity documents and online company registries to complex business structures ultimate beneficial ownership and customer source of wealth documentation plus adverse media screening.  

• Transaction Monitoring and Periodic Reviews: Youll review customer transaction history providing key insights into customer behavior patterns that could indicate risks. Youll also conduct periodic reviews analyzing changes in customer history and account usage to keep us one step ahead.  

• Documentation and Record Keeping: Accuracy is key! Youll ensure customer records are not only accurate but also updated as required. Youll maintain organized and detailed records of customers and the decisions made during the KYC process all while complying with data privacy regulations and internal data security protocols.  

• Risk Assessment and Escalation: Youll perform and document customer risk assessments based on the information you gather. When you identify activities that exceed our internal risk tolerance youll escalate them to the relevant teams. Youll also be vigilant in identifying potential money laundering and fraudulent activities filing Suspicious Activity Reports with proper documentation and rationale.  

• Customer Communication: Youll communicate effectively with customers through various channels (phone email and chat) providing topnotch service and support.  

• KPIs and More: Youll perform your tasks within the expected key performance indicators set by the leadership team and youll tackle other positionrelated tasks assigned by your lead. Youll also participate in meetings training and internal and external events contributing to our collaborative environment. 

Qualifications :

What Youll Need

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to articulate your thoughts clearly.  

• A minimum of 1 years of experience in Operations preferably in CDD/EDD/AML or compliance roles.  

• Basic knowledge of global KYC/AML compliance regulations and standards.  

• The ability to make sound decisions and apply a riskbased approach in your daily work.  

• Punctuality independence proactivity and a willingness to get things done.  

• Excellent communication and interpersonal skills strong organizational skills attention to detail analytical skills and the ability to adhere to strict KPIs in a fastpaced highpressure environment.  

• The ability to handle routine tasks and work autonomously within welldefined procedures and practices.  

• The capability to identify gaps in policies and processes and provide detailed feedback through established communication channels.  

Flexibility to work in shifts including early mornings days afternoons late evenings weekends and public holidays as needed to support our customers. 

Ready to Join the Revolution

If youre excited about making a difference in the world of finance and possess the skills and passion to excel in a fastpaced environment we want to hear from you! Apply now to become our next KYC Operations Associate Analyst and help us build a world where money has no borders.

Additional Information :

Salary: 1975 EUR gross per month

For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit .

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Remote Work :

No

Employment Type :

Fulltime