Job ID · 17155
KYC Operations Associate Analy · Hyderabad
Wise · Wise
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Job highlights
Designation Offered
KYC Operations Associate Analy
Job Role
KYC Operations Associate Analy
Department
Business Operations
Job Type
Fulltime
Salary
6.00Lacs
Experience
1–3 years
Job Location
Hyderabad
Education
Bachelors/Undergraduate Degree, Diploma/Certifications
Posted by
Wise
Posted On
2 May 2026
Valid until
1 Jul 2026
Skillset required
NetworkComplianceRisk AssessmentMonitoring
Job Description for KYC Operations Associate Analy
A role-focused description with responsibilities, expectations, and qualifications for this opening.
Business Operations
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
As a KYC Operations Associate Analyst, you will play a crucial role in ensuring compliance with KYC regulations and enhancing customer experience.
- Conduct KYC checks on new and existing customers.
- Review and verify customer documentation.
- Monitor transactions for suspicious activities.
- Collaborate with compliance teams to ensure adherence to regulations.
- Assist in the development of KYC policies and procedures.
- Prepare reports on KYC findings.
- Engage with customers to resolve KYC-related queries.
- Stay updated on regulatory changes affecting KYC processes.
- Support training initiatives for team members.
- Participate in audits and compliance reviews.