KYC Operations Associate
Wise
Posted
4 weeks ago
Hyderabad, Telangana, India
Onsite
INR 30K
Junior Level
Full Time
Sema Summary
The KYC Operations Associate role at Wise focuses on ensuring compliance with Know Your Customer regulations. The position requires attention to detail and the ability to analyze customer information. As a junior role, it's suitable for candidates seeking to develop their careers in operations and compliance within the financial sector. The job is based in Hyderabad, and candidates should be adaptable in a fast-paced environment.
About Company
Wise is a financial technology company that specializes in international money transfers and financial services, aiming to provide a more affordable and efficient way to send money abroad.
Core Requirements
- Bachelor's degree or equivalent
- Strong analytical skills
- Attention to detail
- Good communication skills
- Familiarity with compliance regulations
Responsibilities
- Verify customer identities
- Conduct KYC checks
- Maintain accurate customer records
- Respond to inquiries regarding KYC processes
- Collaborate with the compliance team
- Monitor transactions for suspicious activity
- Assist in reporting to regulatory bodies
Must Have skills
Nice To Have Skills
Job Keywords
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