KYC Operations Associate Analyst - Regional
Wise
Standort: Hyderabad, in, United States
**KYC Operations Associate Analyst - Regional at Wise in Hyderabad, United States** **What you'll do** - Conduct initial and ongoing Customer Due Diligence reviews - Review customer transaction history and identify risk patterns - Ensure customer records are accurate and updated - Perform customer risk assessments and escalate issues **What they're looking for** - Knowledge of KYC/AML guidelines and procedures - Skills in analyzing customer information and documents - Ability to assess risk and identify suspicious activities - Experience in maintaining compliance with data privacy regulations **Details** - Location: Hyderabad, United States - Type: Full-time - Salary: null
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