KYC Operations Senior Analyst - Singapore
Only for registered members Singapore
1 month ago
* This salary range is an estimation made by beBee
Job summary
We are scaling our Total Service KYC teams in Singapore. As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence, analysing customer activities, behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards.
Responsibilities
- Conduct Enhanced Due Diligence (EDD) reviews based on customer's risk profile.
- Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks.
- Review and assess high risk customer reports to provide analysis and approval as per the set policies and procedures.
Qualifications
- Excellent verbal and written English skills with the ability to clearly articulate your thoughts.
- A minimum of 3+ years of experience in Operations or financial services, preferably in CDD/EDD/AML or compliance roles.
- Working knowledge of global KYC/AML compliance regulations and standards.
Job description
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