KYC Operations Associate Analyst

**KYC Operations Associate Analyst** at Wise in São Paulo, Brazil **What you'll do** - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) - Review customer transaction history and provide insights - Ensure customer records are accurate and updated - Perform customer risk assessment and escalate when needed **What they're looking for** - Knowledge of KYC/AML guidelines and compliance requirements - Analytical skills to assess customer information and documents - Ability to identify potential money laundering and fraudulent activities - Strong communication skills for customer interactions **Details** - Location: São Paulo, Brazil - Type: Full-time - Salary: null