KYC Operations Senior Analyst

As a KYC Operations Senior Analyst at Wise, you will play a critical role in ensuring the company adheres to regulatory and compliance requirements. Wise is a global technology company dedicated to building the best way to move and manage the world's money. This position is integral to maintaining the integrity and security of our customer onboarding processes.

In this role, you will conduct Enhanced Due Diligence (EDD) reviews based on customers' risk profiles, assess and approve the onboarding of high-risk customers, and analyze customer transaction histories to identify potential risks. You will also be responsible for maintaining up-to-date KYC records in accordance with internal standards and regulatory requirements.

The ideal candidate will have a minimum of 3 years of experience in operations or financial services, preferably in CDD/EDD/AML or compliance roles. A strong understanding of global KYC/AML compliance regulations and standards is essential. Additionally, excellent communication and interpersonal skills, attention to detail, and the ability to work autonomously within well-defined procedures are required.

Compensation for this full-time position ranges from BRL 8,000 to BRL 10,000 per month. Wise offers a dynamic and inclusive work environment, providing opportunities for professional growth and development within a rapidly expanding global company.