KYC Operations Associate Analyst Job Openings in Hyderabad 2025!!!

Wise announced job vacancy for the post name of KYC Operations Associate Analyst. The place of posting will be at Hyderabad. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.

Company name	Wise
Qualifications	Graduate
Skills Category	KYC/AML compliance regulations and standards
Work type	Operations
position	Onsite
Location	KYC Operations Associate Analyst
Salary	Hyderabad
Job type	As per company norms
Full time	Full time
Requisition Id	744000076159792

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence,analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the Kyc domain.

ROLES AND RESPONSIBILITIES

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) And enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse,and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess. Customer identity documents, online company registry, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions
• .Transaction monitoring and periodic reviews:Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in customers history and accountusage.
• Documentation and record keeping: Ensure customer records are accurate and updated required. Maintain organised and detailed record of customers and decisions made during the KYC process. Ensure compliance with data privacy regulations and internal data security protocols.
• Risk assessment and escalation: Perform and document customer risk assessment based on collected information. Escalate to relevant team when identifying activities exceeding our internal tolerance. Identify potential money laundering and fraudulent activities and file Suspicious Activity report as needed, ensuring proper Documentation and rational
• • Customer communication: Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email,and chat).
• KPls: Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team.Other: Tasks that are related to the position and are assigned to you by your lead. Participating in meetings, training, internal and external events.

REQUIRED SKILLS AND QUALIFICATION

• Excellent verbal and written English sills(additional language skills are a plus) with the ability to clearly articulate your thoughts.
• A minimum of 1+ years of experience in Operations,(preferably in CDD/EDD/AML or compliance roles).** Freshers not eligible**
• Basic knowledge of global KYC/AML compliance regulations and standards.
• Ability to take decisions and apply risk- basedapproach at your work
• Punctual, independent, proactive and willing to get things done.
• Excellent communication and interpersonal skills,strong organisational skills, attention to detail,analytical skills, and ability to adhere to strict KPl sin a fast paced and high pressure environment.
• Ability to handle routine.Ability to work anonymously within a limited variety of well-defined procedures and practices.
• Capable of identifying gaps in policies and processes and providing detailed feedback,including examples when possible, through the established communication channels.
• Flexible to work in shifts. We work when our customers need us the most including early mornings, day times, afternoons, late evenings,weekends and public holidays as per business needs.

APPLY LINK – https://jobs.smartrecruiters.com/Wise/744000076159792-kyc-operations-associate-analyst

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