KYC Operations Senior Analyst - Deactivations
Core
Conduct Enhanced Due Diligence (EDD) reviews, analyze customer behavior patterns, and assess high-risk customers to ensure Wise adheres to regulatory compliance standards.
Role type
Senior IC compliance analyst (KYC/AML)
Builds
Risk assessments and onboarding approvals for high-risk customers within Wise's money transfer platform
Domain
Financial services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Enhanced Due Diligence (EDD), risk-based decision making, transaction history analysis, regulatory knowledge (AML/CFT), stakeholder communication, policy drafting, audit support, team mentoring
Preferred skills
ICA or CAMS certification, experience with global KYC/AML regulations, legal document interpretation
Technologies
Third-party vendor databases, company registries, internet search tools
Responsibilities
Conduct EDD reviews based on customer risk profiles; review transaction histories to identify behavioral risks; assess and approve high-risk customer onboarding; draft Suspicious Activity Report (SAR) narratives; lead process improvement projects; mentor junior analysts; communicate with internal teams and customers regarding escalated cases.
Seniority
Senior, hands-on IC with mentorship responsibilities
