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KYC Operations Analyst – Platform

  • Full Time
  • Anywhere

About Wise

wise.com
  • Founded 2011

Source: Wikipedia

Wise

Wise — São Paulo, Estado de São Paulo

Job Description As a KYC Operations Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are intere…

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