Wise Careers 2025: KYC & Compliance Job Openings in Hyderabad!
Wise, a global leader in digital finance and money transfers, has announced a job opening for the position of KYC Operations Associate Analyst in Hyderabad. This role is ideal for professionals with at least 1 year of experience in KYC, AML, or compliance operations, who are passionate about risk management and regulatory processes in the fintech industry.
Job Overview
Name of the Company: Wise
Job Role: KYC Operations Associate Analyst
Qualifications: Graduate / Law / Post Graduate
Experience: 1+ years
Salary: INR 520,000 Yearly
Job Location: Hyderabad (Onsite – Full Time)
Job Category: Operations / Compliance
Requisition ID: 744000093012741
Last Date: ASAP
Official Company Website: www.wise.com
About the Role
As a KYC Operations Associate Analyst, you’ll play a vital role in ensuring that Wise meets its regulatory and compliance standards. You will be responsible for conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and monitoring transactions to identify potential risks or suspicious activities. This position offers an excellent opportunity for professionals looking to advance their career in financial crime compliance and AML risk management.
Roles and Responsibilities
- Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Evaluate customer documentation, identity proofs, and beneficial ownership structures.
- Monitor customer transactions for irregularities and potential financial crime indicators.
- Maintain up-to-date and accurate customer records following internal policies.
- Prepare and escalate Suspicious Activity Reports (SARs) as required.
- Collaborate across departments to manage risk assessments effectively.
- Communicate with customers professionally through multiple channels (email, phone, chat).
- Meet internal performance targets and Key Performance Indicators (KPIs).
Required Skills & Qualifications
- Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related field.
- Minimum 1 year of experience in KYC, AML, EDD, or compliance roles.
- Working knowledge of global KYC/AML regulations.
- Strong decision-making and analytical skills.
- Excellent written and verbal communication in English.
- Ability to work independently in a fast-paced, high-volume environment.
- Flexible to work in rotating shifts, including weekends and holidays as needed.
Preferred Qualifications & Certifications
- Professional certifications such as CAMS, ICA, or equivalent in CDD/EDD.
- Familiarity with financial crime regulations, data privacy laws, and internal audit frameworks.
- Experience using AML/KYC software tools and customer verification systems.
Why Join Wise?
- Competitive annual salary with performance incentives.
- Opportunity to work with a global fintech company that values innovation and integrity.
- Exposure to international compliance frameworks and cutting-edge data tools.
- Career development and internal growth opportunities within compliance and operations.
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Stay updated with the latest Wise job openings, AML analyst careers, and KYC associate positions across India.
FAQs (Frequently Asked Questions)
Q1. What is the salary for a KYC Operations Associate Analyst at Wise in Hyderabad?
The estimated annual salary for this role is INR 5.2 LPA, depending on experience and skills.
Q2. Who can apply for the Wise KYC Operations Associate Analyst role?
Candidates with a graduate or law degree and 1+ years of experience in KYC, AML, or compliance operations are eligible to apply.
Q3. What are the primary responsibilities of this position?
The role involves conducting customer due diligence, transaction monitoring, risk assessments, and maintaining accurate compliance records.
Q4. Does this role offer hybrid or remote options?
Currently, this position is onsite in Hyderabad with a full-time schedule, though Wise offers flexibility based on business requirements.
Q5. What skills are required for a KYC Analyst role at Wise?
Strong analytical thinking, communication skills, attention to detail, and familiarity with AML/KYC compliance tools are essential for success in this role.
Disclaimer:
The information provided here is intended for informational purposes only for students, freshers, and experienced professionals. All details are sourced from the official Wise Careers website and verified company communications. Latest MNC Jobs does not guarantee job placement or charge any fees for sharing job-related information. Applicants are advised not to make payments to any third parties claiming to represent Wise. Always apply directly through the official Wise website.
