About this role
KYC Operations Associate Analyst at Wise. Location: São Paulo, São Paulo, Brazil. Role: conducting reviews, assessing risk, communicating customers Requirements: 1+ years in operations/CDD/EDD/AML, strong English, knowledge of KYC/AML regulations, risk-based decision making, attention to detail, ability to work shifts and meet KPIs. Category: Business Operations Seniority: Entry Level Certifications: ica, cams Commitment: Full Time Workplace: Onsite Languages: English