KYC Operations Senior Analyst
Wise
Location: São Paulo, Brazil
**KYC Operations Senior Analyst at Wise in São Paulo, Brazil** **What you'll do** - Conduct Enhanced Due Diligence (EDD) reviews based on customer risk profiles - Review customer transaction history and analyze behavior patterns - Assess and approve high-risk customer onboarding - Maintain knowledge of AML/CFT regulations **What they're looking for** - Experience in KYC and compliance processes - Ability to analyze customer behavior patterns - Knowledge of regulatory standards for financial crime prevention - Skills in using external sources for customer verification **Details** - Location: São Paulo, Brazil - Type: Full-time - Salary: null