KYC Operations Analyst - Platform
WiseWhat You'll Do
Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Ensure customer records are accurate and updated as required. Perform and document customer risk assessment based on collected information and escalate to relevant teams when identifying activities exceeding our internal risk tolerance.
What We're Looking For
A minimum of 2-3 years of experience in Operations, preferably in CDD/EDD/AML or compliance roles. Working knowledge of global KYC/AML compliance regulations and standards. Excellent verbal and written English skills, with additional language skills being a plus.
Additional Information
Experience Level
Mid-Level
Employment Type
permanent
Work Mode
Remote