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WiseKYC Operations Senior Analyst - Deactivations
Wise is hiring a KYC Operations Senior Analyst - Deactivations for a full-time, on-site position located in Hyderabad. This role focuses on financial crime prevention, risk…
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About This Role
Wise is hiring a KYC Operations Senior Analyst - Deactivations for a full-time, on-site position located in Hyderabad. This role focuses on financial crime prevention, risk management, and regulatory compliance within the financial services sector. The person in this position will conduct Enhanced Due Diligence reviews, assess high-risk customer reports, examine transaction patterns, and execute periodic evaluations. Responsibilities also include evaluating documentation against the company risk appetite, performing internet and…
Job Description
Wise is hiring a KYC Operations Senior Analyst - Deactivations for a full-time, on-site position located in Hyderabad. This role focuses on financial crime prevention, risk management, and regulatory compliance within the financial services sector.
The person in this position will conduct Enhanced Due Diligence reviews, assess high-risk customer reports, examine transaction patterns, and execute periodic evaluations. Responsibilities also include evaluating documentation against the company risk appetite, performing internet and third-party vendor searches, communicating with internal teams and customers, and assisting with audits.
This opportunity is well-suited for professionals experienced in financial operations who have a solid understanding of anti-money laundering and counter-terrorist financing regulations.
Responsibilities
- Conduct Enhanced Due Diligence reviews according to individual risk profiles
- Evaluate customer transaction history to detect behavioral patterns and potential risks
- Perform periodic reviews and analyze changes in account usage and customer history
- Assess high-risk customer reports and provide analysis and approval based on established policies
- Prioritize records requiring further investigation and follow up on requested documentation
- Analyze customer information using internal documents, external websites, and company registries
- Perform internet and third-party vendor searches regarding prospects and customers
- Collaborate with internal teams to resolve escalated or complex cases
- Answer daily inquiries from peers, front-line staff, and management regarding case analysis
- Participate in and lead projects related to team processes and operational guidelines
- Contribute to policy updates, training materials, and standard operating procedures
- Support internal and external audits and regulatory reviews
- Communicate effectively with customers through designated communication channels
- Meet performance targets and key performance indicators set by leadership
Requirements
- Minimum of two years of experience in operations or financial services
- Familiarity with reading legal and regulatory documents
- Understanding of AML and CFT regulations and their impact on business products and services
Qualifications
- Experience preferably in CDD, EDD, AML, or compliance roles
- Bachelor degree in Finance, Business Administration, Law, or a related field
- ICA, CAMS, or equivalent EDD and AML focused certification
- External training on EDD and AML topics
- 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?
The position is based in Hyderabad and is on-site.
What employment type is this position?
This is a full-time role.
What experience is required to apply?
Candidates must have a minimum of two years of experience in operations or financial services, with a preference for backgrounds in CDD, EDD, AML, or compliance.
What is the salary for this position?
The salary is not stated in the job posting.
Sample Interview Questions
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