KYC Operations Senior Lead - Business
The KYC Operations Senior Lead at Wise is a pivotal role within the company's compliance team, focusing on overseeing multiple Know Your Customer (KYC) Team Leads and their respective analyst teams. This position is integral to ensuring that Wise's financial operations adhere to regulatory standards, thereby maintaining the company's commitment to secure and efficient international money transfers.
In this capacity, the Senior Lead is responsible for driving team performance, streamlining processes, and upholding Wise's core values. The role involves coaching and developing KYC Team Leads, implementing process improvements, and ensuring that the team consistently delivers high-quality customer due diligence reviews. Additionally, the Senior Lead monitors operational metrics to align with the organization's broader objectives.
Candidates for this role should possess a minimum of three years of experience in operations, preferably within Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), or Risk Assessment domains. A strong understanding of the regulatory framework surrounding KYC/AML is essential, along with at least one year of experience in the KYC/AML or financial compliance field. Leadership experience managing medium to large-sized teams (20 to 60 employees) is also required. Proficiency in English, both verbal and written, is necessary, and additional language skills are considered a plus.
While specific compensation details are not provided, the role offers a competitive salary package, with annual compensation ranging from INR 1,450,000 to INR 1,950,000. Benefits and perks typically include health insurance, paid time off, and opportunities for professional development.
Wise is a global technology company dedicated to building the best way to move and manage the world’s money. The company fosters a culture of ownership, accountability, and continuous learning, providing employees with opportunities to grow their skills and advance their careers. Joining Wise means becoming part of a mission-driven organization committed to making international money transfers more accessible and cost-effective for everyone.