KYC Operations Senior Analyst
$99,600–$132,000 year
On-siteSão Paulo, São Paulo, Brazil
Job Summary
Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles and assess high-risk customer onboarding approvals per regulatory standards. Analyze transaction history and behavior patterns to identify risks, utilizing external sources and third-party vendors to verify customer information against risk appetite. Exercise discretion in prioritizing records, obtaining documentation, and drafting Suspicious Activity Report narratives for unusual activity. Mentor analysts through training and coaching while leading projects to update policies, standard operating procedures, and training materials. Support internal and external audits, respond to escalated cases, and provide guidance on complex matters to peers and management. Maintain deep understanding of AML/CFT regulations across multiple geographies and business models.
Required Qualifications
- deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies
- Maintain a high understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and services
- Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies
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