KYC Operations Associate Analyst - Business
Core
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, analyzing customer activities, and maintaining KYC records to ensure regulatory compliance and risk mitigation for a global money transfer platform.
Role type
Associate Analyst in KYC Operations
Builds
Customer onboarding workflows, risk assessment reports, and Suspicious Activity Reports (SARs) for Wise's international payment network.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
CDD/EDD execution, risk-based decision making, adverse media screening, source of wealth verification, transaction monitoring, regulatory knowledge (KYC/AML), documentation accuracy, customer communication
Preferred skills
ICA or CAMS certification, experience with corporate/business entity due diligence, knowledge of global compliance standards
Technologies
None explicitly stated
Responsibilities
Perform initial and ongoing CDD/EDD reviews for customers and businesses; analyze transaction history and conduct periodic reviews to identify risk patterns; maintain accurate and updated customer records; escalate high-risk activities and file Suspicious Activity Reports; communicate with customers via phone, email, and chat to resolve onboarding issues.
Seniority
Associate, individual contributor
