KYC Operations Senior Analyst - Deactivations
Core
Conduct Enhanced Due Diligence (EDD) reviews, analyze customer transaction history and risk profiles, and approve high-risk customer onboarding to ensure compliance with AML/CFT regulations for Wise's international money transfer platform.
Role type
Senior IC KYC Operations Analyst (Deactivations/EDD)
Builds
Risk assessments and compliance approvals for Wise's global payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
Enhanced Due Diligence (EDD), transaction analysis, risk profiling, regulatory compliance (AML/CFT), policy interpretation, stakeholder communication, audit support, project leadership
Preferred skills
ICA or CAMS certification, legal document analysis, multi-language proficiency
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; communicate with internal teams on escalated cases; guide peers and management on complex case analysis; lead process improvement projects and policy updates; support internal and external audits.
Seniority
Senior, hands-on IC