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KYC Operations Associate Analyst - Consumer

WiseHyderabad
On-site Full-time

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Experience Level

Entry Level

Qualifications

Strong analytical and problem-solving skillsExcellent communication abilitiesPrior experience in KYC or AML processes is a plusAbility to work independently and as part of a teamProficiency in Microsoft Office Suite

About the job

The KYC Operations Associate Analyst position on the Consumer team at Wise centers on supporting compliance with Know Your Customer (KYC) regulations. Based in Hyderabad, this role plays a part in safeguarding Wise’s services and maintaining regulatory standards.

Key responsibilities

  • Assist with KYC processes to ensure compliance with relevant regulations.
  • Help protect the integrity of Wise’s services through careful review and verification.
  • Support efforts to provide a smooth and secure customer experience.

What you bring

  • Keen attention to detail.
  • Dedication to delivering high-quality customer service.
  • Commitment to upholding compliance standards.

About Wise

Wise is a leading financial technology company that enables individuals and businesses to send money internationally at low cost and in real-time. We are committed to transparency and providing our customers with the best possible service. Join us and be part of a mission to make money work for everyone, everywhere.

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