As a KYC Operations Senior Analyst, you won't just be ticking boxes – you'll be playing a critical role in safeguarding Wise and our customers. You'll be at the forefront of ensuring we meet global regulatory and compliance standards, diving deep into customer activities and behaviour patterns. This is a fantastic opportunity to become a true expert in the KYC domain, working autonomously while still enabling team success through your insights and mentorship.
What You'll Be Doing
3+ years of experience in Operations or financial services, with a preference for CDD/EDD/AML or compliance roles.
Excellent verbal and written English skills (additional language skills are a bonus!) with the ability to clearly articulate complex thoughts.
Working knowledge of global KYC/AML compliance regulations and standards.
The ability to make sound decisions and apply a strong risk-based approach to your work.
You're punctual, independent, proactive, and always willing to get things done.
Exceptional communication and interpersonal skills, strong organisational abilities, keen attention to detail, and analytical prowess.
The capability to adhere to strict KPIs in a fast-paced, high-pressure environment.
Resilience - you handle routine and stressful situations well.
Autonomy - you can work independently within established procedures and practices.
Problem-Solving - you're capable of identifying gaps in policies and processes and providing detailed, constructive feedback with examples.
Flexibility - you're ready to work in shifts, including early mornings, days, afternoons, late evenings, weekends, and public holidays as business needs dictate.
Familiarity with reading legal and regulatory documents.
Bonus Points (Nice to Have)
Education: A Bachelor’s degree in Finance, Business Administration, Law, or a related field.
Selection process:
Take Home Test
Recruiter interview
Final interview
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.
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