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KYC Operations Senior Analyst - Total Service at Wise
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Enhanced Due Diligence, Kyc Analysis, Aml/Cft Regulations, Risk Based Approach, Customer Behavior Analysis, Sar Narrative Drafting, Compliance Monitoring, Stakeholder Reporting, Case Analysis, Mentoring, English Proficiency, Analytical Thinking
Specialization
Requires at least 3 years of experience in operations or financial services, specifically within CDD, EDD, or AML roles. Must possess strong knowledge of global KYC/AML regulations and the ability to work in shifts.
Experience Required
Minimum 2 year(s)
Oracle Fusion Finance MDM Functional Consultant at Elfonze Technologies Pvt Ltd
, , - Full Time
Skills Needed
Oracle Fusion Gl, Oracle Fusion Ap, Oracle Fusion Ar, Cash Management, Advanced Collections, Master Data Management, Subledger Accounting, Oracle Bi Publisher, Otbi, Oracle Cloud Erp, Financial Reporting, Period Close, Oracle Support (Mos), Jira, Servicenow, Functional Testing
Specialization
Requires 7-10 years of functional experience with Oracle EBS or Fusion Cloud, with at least 3-5 years specifically in Oracle Cloud ERP. A bachelor's degree in Finance, Accounting, or IT is required, and Oracle certification is preferred.
Experience Required
Minimum 5 year(s)
Patient Coordinator / Support Administrator at Siemens Healthineers
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Production Team Leader at Rise Technical Recruitment Limited
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Manager - Business Consulting - Finance - UAE at ACCA Careers
Armsterdam, Armagh - Northern Ireland, Netherlands - Full Time
Skills Needed
N/A
Senior Account Manager at Vertical Advantage
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Clinical Administrator at Office Angels
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Digital Content Assistant - Internship F/M/X at Fairmont St Andrews Scotland
Paris, Ile-de-France, France - Full Time
Skills Needed
Content Management Systems, Digital Analytics, Quality Assurance, Project Coordination, Microsoft Excel, Microsoft Powerpoint, English Fluency, French Fluency, Content Governance, Website Performance Monitoring, Adobe Experience Manager, Google Analytics
Specialization
Candidates must be enrolled in a Bachelor's or Master's degree program and be fluent in both French and English. Proficiency in CMS tools, digital analytics, and Microsoft Office is highly appreciated.
Production Lead at S & E Gourmet Cuts Inc
Vernon, California, United States - Full Time
Skills Needed
Team Leadership, Process Improvement, Production Management, Safety Compliance, Quality Assurance, Employee Training, Conflict Resolution, Problem Solving, Gmp, Food Safety, Resource Planning, Performance Evaluation
Specialization
Requires a High School Diploma or GED and previous experience in food production. Candidates must possess excellent communication, problem-solving, and leadership skills with fluency in English.
Experience Required
Minimum 2 year(s)
(Senior) Investment Accountant at Selby Jennings
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Procurement Executive at Domus interior contracting LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Data Engineer at Adecco
Bangkok, Bangkok Metropolis, Thailand - Full Time
Skills Needed
N/A
Verkäufer/in (a) 20% in der Filiale Schattdorf at JYSK
Schattdorf, Uri, Switzerland - Full Time
Skills Needed
Customer Service, Sales, Inventory Management, Merchandising, Teamwork, Communication, Initiative, Flexibility, Physical Stamina
Specialization
Candidates should be communicative, proactive, and possess a team-player mentality. Flexibility to work on Saturdays and a hands-on approach to physical work are required.
EMPLOYMENT SPECIALIST at CATHOLIC CHARITIES OF TOMPKINS/TIOGA
Owego, New York, United States - Full Time
Skills Needed
Job Coaching, Vocational Counseling, Job Development, Case Management, Advocacy, Assistive Technology, Employer Relations, Task Analysis, Conflict Resolution, Client Orientation
Specialization
Requires a Bachelor's degree in Human Services with 1 year of vocational experience, or an Associate degree with 5 years of vocational experience. A valid NY State Driver License and access to a reliable vehicle are mandatory.
Experience Required
Minimum 2 year(s)
FRONT OF HOUSE SUPERVISOR at Lane Cover Physio
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Database Administrator at Intertime AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Housekeeping Attendant Navy Lodge Part Time w/ Benefits at NEXCOM
Oak Harbor, Washington, United States - Full Time
Skills Needed
Housekeeping, Cleaning Equipment Operation, Laundry Operations, Guest Relations, Deep Cleaning, Sanitization, Facility Maintenance, Food Handling, Safety Compliance, Time Management
Specialization
No prior experience is required, though a high school diploma or equivalent is preferred. Candidates must be available to work weekends and holidays and be capable of moderate physical effort.
Production Operator at MTrec Recruitment
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Regional Financial Controller at AMPYR Solar Europe
Zeeland, Zeeland, Netherlands - Full Time
Skills Needed
N/A
Manager - Business Consulting Risk - FS - CNS - Risk - Actuarial - Gurgaon at EY
Gurgaon, haryana, India - Full Time
Skills Needed
Actuarial Science, General Insurance, Excel Modelling, Ifrs17, R, Python, Sas, Sql, Reserving, Pricing, Solvency Ii, Project Management, Communication, Documentation, Relationship Building, Presentation Skills
Specialization
Candidates must have at least 6 months of experience in General Insurance actuarial domains and have cleared a minimum of 4 actuarial exams. Proficiency in tools like R, Python, SAS, or SQL and knowledge of IFRS17 are required.
Experience Required
Minimum 2 year(s)
KYC Operations Senior Analyst - Total Service at Wise
São Paulo, São Paulo, Brazil -
Full Time

Start Date

Immediate

Expiry Date

13 Oct, 26

Salary

8300.0

Posted On

15 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Enhanced Due Diligence, KYC Analysis, AML/CFT Regulations, Risk-Based Approach, Customer Behavior Analysis, SAR Narrative Drafting, Compliance Monitoring, Stakeholder Reporting, Case Analysis, Mentoring, English Proficiency, Analytical Thinking

Industry

Financial Services

Description
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job Description As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence, analysing customer activities, behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards. You will be responsible for assessing and approving onboarding of high risk customers according to regulatory standards. This role is a great opportunity for people who are interested in deepening their knowledge in the KYC domain. Job Responsibilities Conduct Enhanced Due Diligence (EDD) reviews based on customer’s risk profile. Take frequent risk based approach decisions while conducting customer reviews ensuring risk management standards are met. Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in customers history and account usage. Review and assess high risk customer reports to provide analysis and approval as per the set policies and procedures. Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested. Ensure that information and documentation provided by customers meet our risk appetite for onboarding and maintaining high risk customers. Conduct in depth analysis, using provided documentation or external sources (e.g. websites and company registries) ensuring that only customers within risk appetite are onboarded. Perform searches utilising internet sources and/or third-party vendors to obtain information on prospects and new/existing customers. Communicate with other internal teams when required to handle escalated or complicated cases Provide guidance and responses to daily inquiries from peers, front-line and management regarding complex matters and case analysis, when appropriate. Maintain a high understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and services. When warranted, be capable of drafting SAR narratives to report activity deemed unusual. Taking part in and leading projects related to the team processes and guidelines. Assist in identifying improvement opportunities and contribute to policy updates, training materials, and standard operating procedures. Draft reports to internal and external stakeholders, periodically and when requested. Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies. Support Wise in internal and external audits and regulatory process related queries reviews. Mentor, and support KYC Operations Analysts, by providing training and coaching to enhance team capabilities. Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email, and chat). Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team. Tasks that are related to the position and are assigned to you by your lead. Participating in meetings, training, internal and external events. Qualifications Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts. A minimum of 3+ years of experience in Operations or financial services, (preferably in CDD/EDD/AML or compliance roles). Working 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 and stressful situations well. Draft reports to internal and external stakeholders, periodically and when requested. 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. Familiarity reading legal and regulatory documents. Nice to have: Education: Bachelor’s degree in Finance, Business Administration, Law, or related field Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused) Additional Information Additional Information Compensation: Salary for this role is 8,300 BRL gross per month You must be able to commute to the office or open to relocation RSU’s in a rapidly growing company 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 ️ TotalPass access to 3,500 gyms and studios throughout Brazil Click here to learn more about the benefits that we offer at Wise Please apply by submitting your (CV) resume in English. Applications in Portuguese will not be considered. 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. Keep up to date with life at Wise by following us on LinkedIn and Instagram. Compensation: up to BRL 8300 - monthly
Responsibilities
Conduct Enhanced Due Diligence reviews and analyze customer behavior patterns to ensure adherence to regulatory and compliance standards. Assess high-risk customer onboarding and provide guidance to peers and management on complex KYC matters.
KYC Operations Senior Analyst - Total Service at Wise
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Enhanced Due Diligence, Kyc Analysis, Aml/Cft Regulations, Risk Based Approach, Customer Behavior Analysis, Sar Narrative Drafting, Compliance Monitoring, Stakeholder Reporting, Case Analysis, Mentoring, English Proficiency, Analytical Thinking
Specialization
Requires at least 3 years of experience in operations or financial services, specifically within CDD, EDD, or AML roles. Must possess strong knowledge of global KYC/AML regulations and the ability to work in shifts.
Experience Required
Minimum 2 year(s)
Oracle Fusion Finance MDM Functional Consultant at Elfonze Technologies Pvt Ltd
, , - Full Time
Skills Needed
Oracle Fusion Gl, Oracle Fusion Ap, Oracle Fusion Ar, Cash Management, Advanced Collections, Master Data Management, Subledger Accounting, Oracle Bi Publisher, Otbi, Oracle Cloud Erp, Financial Reporting, Period Close, Oracle Support (Mos), Jira, Servicenow, Functional Testing
Specialization
Requires 7-10 years of functional experience with Oracle EBS or Fusion Cloud, with at least 3-5 years specifically in Oracle Cloud ERP. A bachelor's degree in Finance, Accounting, or IT is required, and Oracle certification is preferred.
Experience Required
Minimum 5 year(s)
Patient Coordinator / Support Administrator at Siemens Healthineers
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Production Team Leader at Rise Technical Recruitment Limited
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Manager - Business Consulting - Finance - UAE at ACCA Careers
Armsterdam, Armagh - Northern Ireland, Netherlands - Full Time
Skills Needed
N/A
Senior Account Manager at Vertical Advantage
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Clinical Administrator at Office Angels
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Digital Content Assistant - Internship F/M/X at Fairmont St Andrews Scotland
Paris, Ile-de-France, France - Full Time
Skills Needed
Content Management Systems, Digital Analytics, Quality Assurance, Project Coordination, Microsoft Excel, Microsoft Powerpoint, English Fluency, French Fluency, Content Governance, Website Performance Monitoring, Adobe Experience Manager, Google Analytics
Specialization
Candidates must be enrolled in a Bachelor's or Master's degree program and be fluent in both French and English. Proficiency in CMS tools, digital analytics, and Microsoft Office is highly appreciated.
Production Lead at S & E Gourmet Cuts Inc
Vernon, California, United States - Full Time
Skills Needed
Team Leadership, Process Improvement, Production Management, Safety Compliance, Quality Assurance, Employee Training, Conflict Resolution, Problem Solving, Gmp, Food Safety, Resource Planning, Performance Evaluation
Specialization
Requires a High School Diploma or GED and previous experience in food production. Candidates must possess excellent communication, problem-solving, and leadership skills with fluency in English.
Experience Required
Minimum 2 year(s)
(Senior) Investment Accountant at Selby Jennings
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Procurement Executive at Domus interior contracting LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Data Engineer at Adecco
Bangkok, Bangkok Metropolis, Thailand - Full Time
Skills Needed
N/A
Verkäufer/in (a) 20% in der Filiale Schattdorf at JYSK
Schattdorf, Uri, Switzerland - Full Time
Skills Needed
Customer Service, Sales, Inventory Management, Merchandising, Teamwork, Communication, Initiative, Flexibility, Physical Stamina
Specialization
Candidates should be communicative, proactive, and possess a team-player mentality. Flexibility to work on Saturdays and a hands-on approach to physical work are required.
EMPLOYMENT SPECIALIST at CATHOLIC CHARITIES OF TOMPKINS/TIOGA
Owego, New York, United States - Full Time
Skills Needed
Job Coaching, Vocational Counseling, Job Development, Case Management, Advocacy, Assistive Technology, Employer Relations, Task Analysis, Conflict Resolution, Client Orientation
Specialization
Requires a Bachelor's degree in Human Services with 1 year of vocational experience, or an Associate degree with 5 years of vocational experience. A valid NY State Driver License and access to a reliable vehicle are mandatory.
Experience Required
Minimum 2 year(s)
FRONT OF HOUSE SUPERVISOR at Lane Cover Physio
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Database Administrator at Intertime AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Housekeeping Attendant Navy Lodge Part Time w/ Benefits at NEXCOM
Oak Harbor, Washington, United States - Full Time
Skills Needed
Housekeeping, Cleaning Equipment Operation, Laundry Operations, Guest Relations, Deep Cleaning, Sanitization, Facility Maintenance, Food Handling, Safety Compliance, Time Management
Specialization
No prior experience is required, though a high school diploma or equivalent is preferred. Candidates must be available to work weekends and holidays and be capable of moderate physical effort.
Production Operator at MTrec Recruitment
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Regional Financial Controller at AMPYR Solar Europe
Zeeland, Zeeland, Netherlands - Full Time
Skills Needed
N/A
Manager - Business Consulting Risk - FS - CNS - Risk - Actuarial - Gurgaon at EY
Gurgaon, haryana, India - Full Time
Skills Needed
Actuarial Science, General Insurance, Excel Modelling, Ifrs17, R, Python, Sas, Sql, Reserving, Pricing, Solvency Ii, Project Management, Communication, Documentation, Relationship Building, Presentation Skills
Specialization
Candidates must have at least 6 months of experience in General Insurance actuarial domains and have cleared a minimum of 4 actuarial exams. Proficiency in tools like R, Python, SAS, or SQL and knowledge of IFRS17 are required.
Experience Required
Minimum 2 year(s)