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WiseKYC Operations Associate Analyst - Specialised Markets
Wise, a global technology company focused on international money movement, seeks a KYC Operations Associate Analyst for its Specialised Markets division in Hyderabad. This on-site role…
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About This Role
Wise, a global technology company focused on international money movement, seeks a KYC Operations Associate Analyst for its Specialised Markets division in Hyderabad. This on-site role involves managing regulatory and compliance duties, executing customer due diligence, and keeping customer records accurate. Candidates will evaluate customer documents, monitor transactions, and handle escalations related to potential financial risks. The position suits individuals looking to build expertise in the KYC domain who possess…
Job Description
Wise, a global technology company focused on international money movement, seeks a KYC Operations Associate Analyst for its Specialised Markets division in Hyderabad. This on-site role involves managing regulatory and compliance duties, executing customer due diligence, and keeping customer records accurate. Candidates will evaluate customer documents, monitor transactions, and handle escalations related to potential financial risks.
The position suits individuals looking to build expertise in the KYC domain who possess strong analytical skills and attention to detail. Analysts communicate with customers via phone, email, and chat, while adhering to key performance indicators and working flexible shifts that include early mornings, afternoons, evenings, weekends, and public holidays.
Responsibilities
- Perform initial and ongoing Customer Due Diligence and Enhanced Due Diligence reviews using a risk-based approach
- Evaluate customer identity papers, online business registries, complex corporate structures, and source of wealth records
- Inspect transaction histories to spot behavior patterns indicating potential risks or illicit activities
- Maintain precise, updated customer files and document decisions in compliance with data privacy and security protocols
- Escalate suspicious activities and file Suspicious Activity Reports when necessary
- Interact with customers through phone, email, and chat channels
- Contribute feedback regarding policy or process gaps through established communication channels
Requirements
- At least one year of experience in operations, with a preference for compliance, CDD, EDD, or AML roles
- Basic understanding of global KYC and AML regulatory standards
- Proficiency in written and spoken English
- Ability to make autonomous decisions applying a risk-based methodology
- Punctual, independent, proactive, and analytical work ethic
- Availability to work flexible shifts including weekends, holidays, and nights or mornings based on business needs
Qualifications
- Bachelor's degree in Law, Business Administration, Finance, or a related discipline
- Certifications such as CAMS, ICA, or equivalent CDD and EDD focused credentials
- Additional language skills
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work arrangement for this role?
This position is located in Hyderabad and is on-site.
What are the working hours for the KYC Operations Associate Analyst?
The role requires working in flexible shifts, which may include early mornings, afternoons, late evenings, weekends, and public holidays depending on business requirements.
What experience is required to apply?
Applicants need a minimum of one year of experience in operations, preferably within compliance, CDD, EDD, or AML functions.
Is the salary specified in the posting?
No, the job posting does not disclose the salary.
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