About this role
KYC Operations Analyst - Platform at Wise. Location: São Paulo, São Paulo, Brazil. Role: conducting due diligence, assessing risk, escalating issues Requirements: 2+ years operations experience in CDD/EDD/AML, strong KYC/AML knowledge, decision-making and risk-based approach, English proficiency, ability to work shifts and meet KPIs. Category: Legal and Compliance Seniority: Mid Level Certifications: ica, cams Commitment: Full Time Workplace: Onsite Languages: English