KYC Operations Associate Analyst - Specialised Markets
Wise (company site, opens in a new tab)1+ yrsHyderabadOn-siteDirect career pageEst. 5–10 LPA
Posted 7h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure compliance with KYC/AML regulations.
- Review and monitor customer transactions and conduct periodic account reviews to detect potential risks or suspicious activities.
- Maintain accurate KYC records, perform risk assessments, escalate high-risk cases, and communicate effectively with customers through various channels.
Minimum Requirements
- Minimum 1+ years experience in Operations, preferably in CDD/EDD/AML or compliance roles.
- Basic knowledge of global KYC/AML compliance regulations and standards.
- Excellent verbal and written English skills; flexible to work in shifts including early mornings, late evenings, weekends, and public holidays as per business needs.
- Work Experience Required: Minimum 1+ years; Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in risk-based decision making and able to independently apply compliance procedures within defined guidelines.
- Demonstrates strong organizational skills, attention to detail, and ability to perform under KPIs in a fast-paced environment.
- Capable of identifying policy and procedural gaps and providing detailed, example-backed feedback through formal channels.