KYC Operations Associate Analyst
Core
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance and risk mitigation for a global money transfer platform.
Role type
Associate Analyst in KYC Operations
Builds
Accurate customer records and risk assessments for Wise's international payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
CDD/EDD review execution, risk-based decision making, adverse media screening, source of wealth analysis, transaction monitoring, documentation management, customer communication
Preferred skills
ICA or CAMS certification, knowledge of global KYC/AML regulations, ability to work in shifts
Technologies
Online company registries, internal risk assessment tools
Responsibilities
Conduct initial and ongoing CDD/EDD reviews, analyze customer transaction history for risk patterns, maintain accurate customer records, escalate high-risk activities, communicate with customers via phone/email/chat, meet KPIs
Seniority
Junior to Mid-level, hands-on IC
