KYC Operations Senior Analyst - SMA (Night shifts)
Core
Senior Analyst responsible for Enhanced Due Diligence (EDD), approving high-risk customer onboarding, and analyzing transaction patterns to ensure regulatory compliance for a financial services platform.
Role type
Senior IC compliance analyst (EDD/AML)
Builds
Risk assessments and approval decisions for high-risk customers
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), AML/CFT regulations, risk-based decision making, transaction analysis, regulatory reporting (SARs), policy interpretation
Preferred skills
ICA or CAMS certification, experience in specific Wise operating markets, legal document analysis
Technologies
None explicitly stated
Responsibilities
Review and approve high-risk customer onboarding cases, analyze customer transaction history and behavior patterns, conduct external research on prospects using internet sources and third-party vendors, draft Suspicious Activity Report (SAR) narratives, mentor junior analysts, communicate with internal teams and customers regarding escalated cases, support internal and external audits
Seniority
Senior, hands-on IC with mentorship duties
