About this role
KYC Operations Senior Analyst - Total Service at Wise. Location: São Paulo, São Paulo, Brazil. Role: conducting EDD, reviewing transactions, mentoring analysts Requirements: 3+ years in operations or financial services (CDD/EDD/AML preferred); strong KYC/AML knowledge; risk-based decision making; English fluency; analytical, communication, and KPI-driven skills. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English