Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
$40,000 – $60,000Compensation
Junior (1 to 2 years), Entry Level & New GradExperience Level
Full TimeJob Type
UnknownVisa
Financial Services, Compliance, Regulatory AffairsIndustries
Requirements
Candidates should possess a Bachelor's degree in a relevant field such as Finance, Law, or Business Administration, and have at least one to two years of experience in KYC operations, compliance, or a related area. Strong analytical and problem-solving skills are essential, along with a thorough understanding of KYC/AML regulations and data privacy principles. Familiarity with regulatory frameworks and risk assessment methodologies is also desired.
Responsibilities
As a KYC Operations Associate Analyst, you will conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, analyze customer activities and information, verify customer identity documents, and assess potential risks associated with various customer types. You will also review transaction history, conduct periodic reviews, maintain organized customer records, perform customer risk assessments, and escalate suspicious activities to the appropriate teams, ensuring Wise adheres to regulatory and compliance standards.
Skills
Customer Due Diligence
Enhanced Due Diligence
CDD
EDD
KYC
AML
Data Privacy
Regulatory Frameworks
Risk Assessment
Transaction History
Customer Risk Assessments
Wise
Facilitates low-cost international money transfers
About Wise
Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.
Key Metrics
London, United KingdomHeadquarters
2011Year Founded
$385.5MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
5,001-10,000Employees