KYC Operations Senior Analyst

Company Description

Wise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Min fees. Max ease. Full speed. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere, we believe teams are strongest when they are diverse, equitable, and inclusive.

KYC Operations Senior Analyst – Deactivation

As a KYC Operations Senior Analyst – Deactivation, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will conduct enhanced due diligence, analyse customer activities and behaviour patterns, and keep KYC records up to date according to internal standards. You will assess and approve onboarding of high‑risk cus...