Lead KYC Risk Program Manager
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, ComplianceIndustries
Requirements
Candidates should possess a Bachelor’s degree in a relevant field such as Finance, Law, or Business Administration, and ideally have 1-2 years of experience in KYC, AML, or regulatory compliance. Strong analytical and investigative skills are essential, along with a thorough understanding of international regulations and data privacy principles.
Responsibilities
As a KYC Operations Associate Analyst, you will conduct thorough customer due diligence reviews, analyze customer activities, and meticulously maintain KYC records to ensure Wise adheres to regulatory standards. You will perform risk assessments, review transaction history, conduct periodic reviews, document customer records, and escalate potential risks to the appropriate teams. Additionally, you will assist with customer and business onboarding, ensuring compliance with KYC/AML guidelines and data privacy regulations.
Skills
Customer Due Diligence
KYC
AML
Regulatory Compliance
Risk Assessment
Transaction History
Data Privacy
Data Privacy Principles
International Regulations
Customer Onboarding
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