KYC Operations Associate Analy · Hyderabad

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.