KYC Operations Senior Analyst - Deactivations
Wise (company site, opens in a new tab)2+ yrsHyderabadOn-siteDirect career pageEst. 6–12 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct Enhanced Due Diligence (EDD) reviews and risk-based decisions for customer onboarding and maintenance focusing on high risk profiles.
- Analyze customer transaction history and behaviour patterns for risk identification and ensure compliance with AML/CFT regulations.
- Lead and contribute to process improvements, policy updates, and support internal/external audits related to AML and compliance.
Minimum Requirements
- Minimum 2+ years experience in Operations or financial services, preferably in CDD/EDD/AML or compliance roles.
- Bachelor’s degree in Finance, Business Administration, Law, or related field.
- Certification in ICA, CAMS, or equivalent EDD/AML focused certification.
- Familiarity with legal and regulatory documents related to AML/CFT.
Ideal Candidate Profile
- Experienced in AML compliance with ability to evaluate complex high risk customer scenarios independently.
- Comfortable leading projects and contributing to process and policy improvements in compliance operations.
- Strong analytical skills to assess customer data and regulatory impact with effective cross-team communication.