KYC Operations Analyst: Compliance & Risk Insights

Wise is looking for a KYC Operations Analyst in Singapore, responsible for regulatory compliance and risk assessment for customer onboarding. This role requires a minimum of 2-3 years of experience in operations, preferably in CDD/EDD/AML, alongside excellent English communication skills. Candidates should be capable of working in shifts and possess analytical skills to enhance KYC processes. Join Wise to play a crucial role in upholding compliance standards and ensuring customer satisfaction.
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