KYC Operations Associate Analyst - Regional
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, KYC Operations
Builds
Customer onboarding workflows and risk assessment records for international payment services
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
CDD/EDD review execution, risk-based decision making, adverse media screening, source of wealth verification, transaction monitoring, documentation management, customer communication via phone/email/chat, strict adherence to KPIs (via careerplan.io/jobs/744000153664525-kyc-operations-associate-analyst-regional-at-wise)
Preferred skills
Knowledge of global KYC/AML regulations, ability to identify policy gaps, autonomous work within defined procedures, shift flexibility
Technologies
Online company registries, internal risk assessment tools, communication channels (phone, email, chat)
Responsibilities
Conduct initial and ongoing CDD/EDD reviews and take risk-based decisions; Review transaction history to identify behavioral risks; Maintain accurate customer records and ensure data privacy compliance; Perform risk assessments and escalate high-risk activities; Communicate with customers via phone, email, and chat; Meet leadership-set KPIs
Seniority
Junior, individual contributor