KYC Operations Analyst | WISE | Hyderabad
- Full time
- Hyderabad IN
- @Wise
Job Detail
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Job ID 13770
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: KYC Operations Analyst – Platform
- Certifications such as CAMS or ICA are an added advantage.
- Compensation: ₹7.5 LPA – ₹9.3 LPA
- Location: Hyderabad
Looking to grow your career in KYC, AML, Financial Crime, and Compliance? Here’s an exciting opportunity with Wise, a global fintech transforming international money movement.
What they’re looking for:
- 2–3+ years of experience in KYC/AML, CDD, EDD, or Compliance Operations
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Transaction Monitoring & Periodic Reviews
- Risk Assessment, UBO Verification & Adverse Media Screening
- Strong understanding of global KYC/AML regulations
- Excellent analytical, communication, and decision-making skills
If you’re passionate about financial crime prevention and want to work in a fast-paced global fintech environment, this is a great opportunity to explore.
