KYC Operations Analyst - Platform
Wise is a global fintech company seeking a KYC Operations Analyst to join their team in Singapore. You will be responsible for conducting customer due diligence, transaction monitoring, and ensuring adherence to regulatory KYC/AML standards. This role requires 2-3 years of operations experience, preferably in compliance, and involves flexible shift work. The position provides an opportunity to develop expertise in the KYC domain within a fast-paced environment.
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Experience
2-3 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 1
What you will work on
Wise is a global fintech company seeking a KYC Operations Analyst to join their team in Singapore. You will be responsible for conducting customer due diligence, transaction monitoring, and ensuring adherence to regulatory KYC/AML standards. This role requires 2-3 years of operations experience, preferably in compliance, and involves flexible shift work. The position provides an opportunity to develop expertise in the KYC domain within a fast-paced environment.
TAL's take
Strong tier-1 company brand, clear functional role scope, and well-defined requirements.
The JD is extremely crisp and clearly defines the day-to-day responsibilities, compliance tasks, and required experience.
Must haves
- 2-3 years experience in operations
- Working knowledge of global KYC/AML compliance regulations
- Ability to take decisions and apply risk-based approach
- Excellent verbal and written English skills
- Ability to work in shifts including weekends and holidays
Tools and skills
Nice to have: ica certification, cams certification.
About the company
Wise is a well-known global fintech unicorn with a strong brand presence.
Posts mentioning Wise
Is it wise to resign from current job without any job offer in this market?
Super toxic place and manager is an ass.
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Is it wise to resign without offer right now?