KYC Operations Associate Analyst
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.
What We're Looking For
A minimum of 1+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles. Basic knowledge of global KYC/AML compliance regulations and standards. Excellent verbal and written English skills.
Additional Information
Experience Level
Mid-Level
Employment Type
permanent
Work Mode
Remote