KYC Operations Analyst - Platform
Wise
Location: São Paulo, Brazil
**KYC Operations Analyst - Platform at Wise in São Paulo, Brazil** **What you'll do** - Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) - Review customer transaction history and analyze behavior patterns for risk indicators - Ensure customer records are accurate and updated according to KYC/AML guidelines - Perform customer risk assessments and escalate activities exceeding risk tolerance **What they're looking for** - Understanding of KYC/AML regulations and internal policies - Ability to assess identity documents and complex business structures - Experience with transaction monitoring and periodic reviews - Strong documentation and record-keeping skills **Details** - Location: São Paulo, Brazil - Type: Full-time - Salary: null