High-Paying KYC Analyst Jobs in Hyderabad – Apply Online with Wise
Wise has announced a new job opening for the position of KYC Operations Associate Analyst. The place of posting will be at Hyderabad. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description, and roles & responsibilities are as follows:
| Name of the Company | Wise |
| Required Qualifications | Graduate / Post Graduate |
| Skills | CDD, EDD, AML, Compliance Operations |
| Category | Operations / Compliance |
| Work Type | Onsite |
As a KYC Operations Associate Analyst, you will play a vital role in ensuring Wise complies with regulatory standards. This role involves conducting customer due diligence, monitoring transactions, analysing risks, and ensuring records remain accurate and updated. It is a great opportunity for candidates looking to advance their careers in AML compliance and KYC operations.
Job Details:
Θ Positions: KYC Operations Associate Analyst
Θ Job Location: Hyderabad
Θ Salary: ₹5,20,000 INR Annual + RSUs
Θ Job Type: Full Time
Θ Requisition ID: 1726
Roles and Responsibilities:
- Customer Due Diligence (CDD/EDD): Conduct initial and ongoing due diligence reviews, analyse documents, assess ownership structures, and mitigate risks as per AML guidelines
- Transaction Monitoring: Review transaction history, identify suspicious behaviour patterns, and conduct periodic reviews for compliance
- Documentation & Record Keeping: Maintain accurate customer records, ensure compliance with data privacy regulations, and follow Wise’s internal data security protocols
- Risk Assessment & Escalation: Perform customer risk assessments, escalate high-risk cases, and file Suspicious Activity Reports (SARs) when required
- Customer Communication: Interact with customers via phone, email, or chat to resolve compliance-related queries effectively
- Performance Metrics: Meet SLA and KPI targets consistently as set by the leadership team
- Additional Tasks: Participate in compliance meetings, training sessions, and support process improvement initiatives
Required Skills & Qualifications:
- Minimum 1+ year of experience in AML/KYC/Compliance or CDD/EDD roles
- Strong knowledge of global KYC/AML compliance standards
- Excellent verbal and written English communication skills (other languages are a plus)
- Ability to apply a risk-based approach in compliance decisions
- Strong organizational, analytical, and problem-solving abilities
- Capable of working independently in high-pressure environments
- Detail-oriented with the ability to meet strict deadlines
Nice to Have:
- Bachelor’s degree in Finance, Business Administration, Law, or related field
- Certifications like ICA, CAMS, or equivalent in CDD/EDD
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