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KYC Operations Analyst - Platform

WiseSingapore
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Proven experience in KYC operations or compliance roles. Strong analytical and problem-solving skills. Excellent communication and interpersonal abilities. Ability to work collaboratively in a fast-paced environment. Familiarity with relevant regulations and compliance standards.

About the job

The KYC Operations Analyst will join the Platform team at Wise in Singapore. This position centers on supporting customer onboarding while ensuring compliance with regulatory requirements. Daily work involves reviewing customer information, verifying documents, and helping to maintain high standards for regulatory compliance.

What you will do

  • Support onboarding processes for new customers
  • Assist with compliance checks and documentation review
  • Help identify and resolve issues that may affect a smooth customer start

Requirements

  • Strong analytical skills
  • Close attention to detail
  • Ability to uphold regulatory standards

About Wise

Wise is a leading financial technology company dedicated to making international money transfers transparent and affordable. With a mission to offer a fair and reliable financial service, we empower our customers to manage their money efficiently across borders.

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