KYC Operations Associate Analyst

Join Wise, a global technology company on a mission to make money movement and management easier and more affordable for everyone. As a KYC Operations Associate Analyst, you will play a critical role in ensuring compliance with regulatory requirements, conducting customer due diligence, analyzing customer activities, and maintaining accurate KYC records. This position offers an opportunity for growth in the KYC domain and requires excellent communication skills, attention to detail, and the ability to work in a fast-paced environment.

• Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, ensuring risk mitigation standards are met.
• Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks, conducting periodic reviews.
• Ensure customer records are accurate and updated as required, maintaining organised and detailed records of customers and decisions made during the KYC process.
• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
• A minimum of 1+ years of experience in Operations, (preferably in CDD/EDD/AML or compliance roles).
• Basic knowledge of global KYC/AML compliance regulations and standards.
• Ability to take decisions and apply risk-based approach at your work
• Punctual, independent, proactive and willing to get things done.
• Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast paced and high pressure environment.
• Ability to handle routine.
• Ability to work autonomously within a limited variety of well-defined procedures and practices.
• Capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
• Flexible to work in shifts. We work when our customers need us the most including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.

**Nice to have:**

• Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (CDD/EDD focused)

## Additional Information
**Heads Up on Resumes:** **Please submit your resume in** **English. We want to be sure we give everyone's application a fair review! Resumes in Portuguese will not be consider.**

• 🚀 RSU’s in a rapidly growing company
• 💻 Flexible working model
• 💪 An annual self-development budget
• 🩺 Health and dental allowance for you and your dependents
• 💝 Company-paid: Life Insurance, and an EAP program
• ☀️ Paid time off: 30 days vacation + 3 “Me” days + 1 volunteer day, annually
• 🏝️ A paid 6-week sabbatical leave after four years
• 👶🏼 8-weeks of paid parental leave, after a year with us and child care assistance
• 🚌 Transportation vouchers
• 🍕 Food (730 BRL per month) and meal (1,188 BRL per month) vouchers
• [🏋️](https://emojipedia.org/person-lifting-weights) TotalPass access to 3,500 gyms and studios throughout Brazil
• Click [here](https://wise.jobs/what-we-offer) to learn more about the benefits that we offer at Wise

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit [<Wise.Jobs>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).