KYC Operations Senior Analyst
@ Wise

Budapest, Budapest, Hungary
£90,000
On Site
Full Time
Posted 5 hours ago

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Job Details

About Wise

Wise is a global technology company building the best way to move and manage the world’s money. With minimal fees and maximum ease, Wise makes international payments, spending abroad, and managing money simpler and more cost effective for people and businesses.

About the Role

As a KYC Operations Senior Analyst, you play a critical role in ensuring Wise adheres to regulatory and compliance requirements. You will conduct enhanced due diligence, analyze customer behavior, and ensure KYC records meet internal standards. You will assess and approve the onboarding of high risk customers according to regulatory guidelines and contribute to process improvements.

Job Responsibilities

  • Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles.
  • Analyze customer transactions and behavior patterns to identify risks.
  • Review high risk customer reports and provide approvals as necessary.
  • Perform in-depth analysis using internal and external resources.
  • Communicate with internal teams for escalated and complex cases.
  • Mentor and support KYC Operations Analysts with training and coaching.
  • Draft SAR narratives when unusual activity is detected.
  • Participate in projects to update policies and standard operating procedures.
  • Support internal and external audits and regulatory reviews.

Key Skills/Competency

KYC, AML, compliance, risk management, due diligence, customer analysis, onboarding, regulatory, SAR, mentoring

How to Get Hired at Wise

🎯 Tips for Getting Hired

  • Customize your resume: Highlight KYC and AML experience.
  • Research Wise: Understand their mission and regulatory focus.
  • Emphasize compliance skills: Detail due diligence expertise.
  • Prepare case studies: Show risk management problem solving.

📝 Interview Preparation Advice

Technical Preparation

Review AML/CFT regulations and guidelines.
Practice due diligence case studies.
Analyze customer transaction data examples.
Familiarize with compliance software tools.

Behavioral Questions

Describe handling high-pressure reviews.
Explain prioritization in risk assessment.
Discuss teamwork during escalated cases.
Share mentorship experiences with peers.

Frequently Asked Questions