KYC Operations Associate Analyst Wise Payments India

1.0 - 6.0 years

3 - 6 Lacs

hyderabad

Work from Office

As a KYC Operations Associate Analyst at Wise , you will play a critical role in ensuring compliance with regulatory requirements and internal standards. You will be responsible for performing due diligence, analysing customer activities, monitoring risks, and ensuring accurate record-keeping. This role offers excellent career development opportunities in the KYC and AML compliance domain. Key Responsibilities Customer & Business Onboarding Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based decisions while ensuring compliance with AML/KYC guidelines . Collect, analyse, and verify customer information including identity documents, business structures, beneficial ownership, source of wealth, and adverse media screening . Transaction Monitoring & Periodic Reviews Review transaction histories to detect unusual or high-risk activities. Conduct periodic customer reviews and assess changes in account usage or behaviour. Identify and escalate suspicious activities in line with internal policies. Documentation & Record Keeping Maintain accurate, organised, and updated customer records. Document decision-making processes clearly for audit and regulatory purposes. Ensure compliance with data privacy and security regulations . Risk Assessment & Escalation Perform and document customer risk assessments based on collected information. Escalate cases that exceed internal risk thresholds to relevant teams. Identify and help prevent potential money laundering and fraudulent activities . Customer Communication Communicate effectively with customers via phone, email, or chat to collect additional documentation or resolve queries. Ensure professionalism and clarity in all customer interactions. Performance & Team Contribution Meet key performance indicators (KPIs) defined by the leadership team. Participate in meetings, training sessions, and external/internal compliance events. Support process improvements and contribute to team knowledge sharing. Qualifications & Skills Bachelors degree in Finance, Business, Economics, Law, or related field . 16 years of experience in KYC, AML, compliance, or financial services operations. Strong understanding of KYC/AML regulations and risk management frameworks . Analytical mindset with attention to detail and ability to work with large sets of data. Strong communication skills (verbal and written). Ability to make independent, risk-based decisions under tight deadlines. Proficiency in MS Office, CRM systems, and KYC/AML tools . Additional certifications (e.g., ACAMS, ICA ) will be an advantage.

Posted 8 hours ago

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Financial Crime Compliance Professionals Spes Manning

2.0 - 7.0 years

5 - 13 Lacs

Pune, Mumbai (All Areas)

Work from Office

Walk-In Recruitment Drive @Delhi for Financial Crime Compliance (FCC) division! Walk-In Dates: 27th & 28th June 2025 Time: 10:00 AM to 4:00 PM Venue: Malviya Nagar, New Delhi, Delhi 110017 Job Locations: Navi Mumbai & Pune (Work from Office) Open Roles: * Senior Analyst (2-4 years experience) * Associate Process Manager (4-6 years) * Process Manager (6+ years exp along with people management) Required Skillsets: Financial Crime | Global KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring Share cv to janet.yazokie@spes.in

Posted 2 months ago

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Financial Crime Compliance Professionals KYC Spes Manning

2.0 - 7.0 years

5 - 13 Lacs

Pune, Mumbai (All Areas)

Work from Office

Walk-In Recruitment Drive @Delhi for Financial Crime Compliance (FCC) division! Walk-In Dates: 27th & 28th June 2025 Time: 10:00 AM to 4:00 PM Interview Venue: Malviya Nagar, New Delhi, Delhi 110017 Job Locations: Navi Mumbai & Pune (Work from Office) Open Roles: * Senior Analyst (2-4 years experience) * Associate Process Manager (4-6 years) * Process Manager (6+ years exp along with people management) Required Skillsets: Financial Crime | Global KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring Share cv to janet.yazokie@spes.in

Posted 2 months ago

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Team Leader For Fin Crime Operations(Women Returnship) Qween

8.0 - 13.0 years

11 - 15 Lacs

hyderabad

Work from Office

Join our team in Hyderabad as a Senior AML/KYC Analyst! Bring 8+ years of experience in CDD, KYC onboarding, risk reviews, and compliance. Night shift role with cross-functional collaboration and process improvement. Note: Women on break ONLY Required Candidate profile Seasoned AML/KYC specialist with 8+ years in handling complex due diligence, onboarding, risk assessments, and regulatory compliance. Proven expertise in supporting global financial operations.

Posted Date not available

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