About this role
KYC Operations Senior Analyst at Wise. Location: São Paulo, São Paulo, Brazil. Role: conducting reviews, analyzing transactions, mentoring analysts Requirements: Conduct EDD reviews, analyse customer transactions and behaviour, assess high-risk customers, draft SAR narratives, maintain AML/CFT knowledge, and mentor junior analysts. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English