KYC Operations Associate Analyst - Regional
Core
Conduct Enhanced Due Diligence (EDD) reviews, analyze customer behavior and transaction history, and ensure compliance with AML/CFT regulations for a global money transfer platform.
Role type
Junior KYC Operations Analyst
Builds
Customer onboarding and risk assessment processes for Wise's international payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), risk-based decision making, transaction analysis, regulatory knowledge (AML/CFT), external source research, SAR drafting, policy interpretation
Preferred skills
Understanding of diverse business models and country risks, stakeholder communication
Technologies
Third-party vendor databases, internet search tools
Responsibilities
Conduct EDD reviews based on customer risk profiles, analyze customer transaction history for risk indicators, review and assess high-risk customer reports, perform searches using external sources to verify customer information, draft Suspicious Activity Report (SAR) narratives, communicate with internal teams and customers regarding escalated cases
Seniority
Entry-level / Fresh Graduate
