KYC Operations Senior Analyst - Deactivations
Core
Conduct Enhanced Due Diligence (EDD) reviews, analyze high-risk customer transactions, and manage deactivations to ensure regulatory compliance and protect Wise's financial ecosystem.
Role type
Senior IC KYC Operations Analyst (Deactivations & EDD)
Builds
Risk assessments and compliance decisions for Wise's international payment platform
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Enhanced Due Diligence (EDD), risk-based decision making, transaction history analysis, regulatory knowledge (AML/CFT), external source research, SAR drafting, policy interpretation
Preferred skills
ICA or CAMS certification, legal document reading, project leadership
Technologies
Third-party vendor databases, company registries, internet search tools
Responsibilities
Conduct EDD reviews based on customer risk profiles; analyze transaction history to identify behavioral risks; assess and approve high-risk customer reports; exercise discretion in prioritizing reviews and requesting documentation; draft Suspicious Activity Report (SAR) narratives; lead process improvement projects and update SOPs; support internal and external audits; communicate with internal teams and customers regarding escalated cases.
Seniority
Senior, hands-on IC
