KYC Operations Senior Analyst - Deactivations

The KYC Operations Senior Analyst - Deactivations at Wise is a pivotal role within the company's compliance team, focusing on ensuring adherence to regulatory standards and maintaining the integrity of customer onboarding processes. Wise, a global technology company, is dedicated to providing efficient and cost-effective international money transfer services.

In this role, the Senior Analyst will conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles, analyze transaction histories to identify potential risks, and assess high-risk customer reports to ensure compliance with internal policies. The position also involves mentoring junior team members and collaborating with other departments to address complex cases.

Candidates should possess a minimum of three years of experience in operations or financial services, particularly in Customer Due Diligence (CDD), EDD, Anti-Money Laundering (AML), or compliance roles. A strong understanding of global KYC/AML regulations, excellent communication skills, and the ability to make informed, risk-based decisions are essential.

While specific compensation details are not provided, the role offers opportunities for professional growth within a dynamic and mission-driven company. Wise is committed to fostering a collaborative and inclusive work environment, encouraging continuous learning and development.

Joining Wise means becoming part of a team dedicated to revolutionizing the way the world moves and manages money, with a focus on transparency, efficiency, and customer-centric solutions.