Wise KYC Operations Associate Analyst Jobs 2026 are now open for talented professionals in Hyderabad. This exciting Wise KYC Operations Associate Analyst Jobs 2026 opportunity is perfect for candidates with 1+ years of experience in operations, particularly in CDD/EDD/AML or compliance roles. The Wise KYC Operations Associate Analyst Jobs 2026 offer competitive compensation including a fixed salary of INR 5.2 LPA plus Restricted Stock Units (RSUs), making it an exceptional career opportunity in the financial compliance sector. Join the global fintech leader and help revolutionize international money transfers through these Wise KYC Operations Associate Analyst Jobs 2026.
Job Details
| Company | Wise |
| Job Role | KYC Operations Associate Analyst |
| Location | Hyderabad, Telangana, India |
| Experience | Minimum 1+ years |
| Salary | INR 5.2 LPA (Fixed) + RSUs |
| Employment Type | Full-time |
| Last Date to Apply | Apply as soon as possible |
About The Company
Wise is a global technology company building the best way to move and manage the world’s money with minimum fees, maximum ease, and full speed. The Wise KYC Operations Associate Analyst Jobs 2026 are part of the company’s mission to make international money transfers easier and more affordable for people and businesses worldwide. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of the team, Wise KYC Operations Associate Analyst Jobs 2026 holders help create an entirely new network for the world’s money, making a global impact for everyone, everywhere. The company maintains a truly international team and celebrates diversity, ensuring that every employee feels respected, empowered to contribute towards the mission, and able to progress in their careers.
Eligibility Criteria
Educational Qualification:
Experience Required:
- Minimum 1+ years of experience in Operations
- Preferably in CDD/EDD/AML or compliance roles for Wise KYC Operations Associate Analyst Jobs 2026
Essential Skills Required:
- Excellent verbal and written English communication skills (additional language skills are a plus)
- Basic knowledge of global KYC/AML compliance regulations and standards
- Ability to take decisions and apply risk-based approach in work
- Excellent communication and interpersonal skills
- Strong organizational skills and attention to detail
- Analytical skills and ability to adhere to strict KPIs in fast-paced, high-pressure environments
- Ability to handle routine tasks efficiently
- Capability to work autonomously within well-defined procedures and practices
- Ability to identify gaps in policies and processes and provide detailed feedback
- Punctual, independent, proactive, and willing to get things done
Certifications (Nice to have):
Work Flexibility Requirement:
- Must be flexible to work in rotational shifts including early mornings, day times, afternoons, late evenings, weekends, and public holidays as per business needs
Roles & Responsibilities
The Wise KYC Operations Associate Analyst Jobs 2026 come with critical responsibilities ensuring that the company adheres to regulatory and compliance requirements. As a Wise KYC Operations Associate Analyst Jobs 2026 holder, you will be responsible for conducting thorough customer due diligence, analyzing customer activities, and ensuring KYC records are kept up to date according to internal standards. The Wise KYC Operations Associate Analyst Jobs 2026 offer great opportunities for professionals interested in development in the KYC domain.
Key Responsibilities Include:
- Customer and Business Onboarding: The Wise KYC Operations Associate Analyst Jobs 2026 require conducting initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions ensuring risk mitigation standards are met. Collect, analyze, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening, and other sources to make informed decisions.
- Transaction Monitoring and Periodic Reviews: Review customer transaction history and provide insights into customer behavior patterns that may indicate risks. Conduct periodic reviews and analyze changes in customer history and account usage.
- Documentation and Record Keeping: Ensure customer records are accurate and updated as required. Maintain organized and detailed records of customers and decisions made during the KYC process. Ensure compliance with data privacy regulations and internal data security protocols.
- Risk Assessment and Escalation: Perform and document customer risk assessment based on collected information. Escalate to relevant teams when identifying activities exceeding internal risk tolerance. Identify potential money laundering and fraudulent activities and file Suspicious Activity Reports as needed, ensuring proper documentation and rationale.
- Customer Communication: Communicate effectively with customers through relevant communication channels that Wise operates with, including phone, email, and chat.
- KPIs Management: Perform tasks and responsibilities within the expected key performance indicators set by the leadership team.
- Other Responsibilities: Complete tasks related to the position as assigned by your lead. Participate in meetings, training, internal and external events.
Selection Process
The Wise KYC Operations Associate Analyst Jobs 2026 selection process follows a structured and transparent approach. Candidates applying for Wise KYC Operations Associate Analyst Jobs 2026 can expect the following stages:
- Application Submission: Submit your application online through the official Wise careers portal for Wise KYC Operations Associate Analyst Jobs 2026
- Online Assessment: Receive a link to an online assessment immediately after applying, which must be completed within 4 days of receipt. The assessment takes approximately 30 minutes and must be completed on a laptop with stable internet connection. Applications for Wise KYC Operations Associate Analyst Jobs 2026 without completed assessments will not be considered.
- Recruiter Screen: A 15-minute video call with a member of the Recruitment team to learn more about your experience and motivations to join Wise
- Skills Assessment: A short skills assessment to evaluate the types of skills and tasks relevant to the Wise KYC Operations Associate Analyst Jobs 2026
- Final Interview: A 60-minute video interview with the hiring team to deep dive into your experience for Wise KYC Operations Associate Analyst Jobs 2026
- Offer and Onboarding: Successful candidates receive offers and proceed with documentation and onboarding
The company reviews Wise KYC Operations Associate Analyst Jobs 2026 applications within 5 days of submission.
How to Apply For Wise KYC Operations Associate Analyst Jobs 2026
Interested and eligible candidates can apply for the Wise KYC Operations Associate Analyst Jobs 2026 through the official careers portal. Follow these steps to submit your application for Wise KYC Operations Associate Analyst Jobs 2026:
- Visit the official Wise careers website: Given Below
- Read the complete Wise KYC Operations Associate Analyst Jobs 2026 description and eligibility criteria thoroughly
- Click on the “Apply Now” button on the Wise KYC Operations Associate Analyst Jobs 2026 posting page
- Submit your CV in English format as required by the company
- Complete the online assessment within 4 days of receiving the link for Wise KYC Operations Associate Analyst Jobs 2026
- Ensure you have a laptop, stable internet connection, and quiet environment for the 30-minute assessment
- Monitor your email for updates from the recruitment team regarding Wise KYC Operations Associate Analyst Jobs 2026
Candidates must complete the online assessment as applications for Wise KYC Operations Associate Analyst Jobs 2026 without assessments will not be considered.
Preparation Tips
To maximize your chances of selection for the Wise KYC Operations Associate Analyst Jobs 2026, consider these preparation strategies:
- Strengthen your understanding of KYC/AML compliance regulations, CDD, and EDD procedures relevant to global financial services
- Review your experience in conducting customer due diligence, transaction monitoring, and risk assessments for Wise KYC Operations Associate Analyst Jobs 2026
- Prepare examples demonstrating your analytical skills, attention to detail, and ability to make risk-based decisions
- Practice articulating situations where you identified compliance gaps or potential fraudulent activities
- Familiarize yourself with Wise’s mission, values, and approach to international money transfers
- Research common KYC documentation requirements, beneficial ownership structures, and adverse media screening techniques
- Be ready to discuss your flexibility regarding rotational shifts, weekends, and holiday work schedules for Wise KYC Operations Associate Analyst Jobs 2026
- Practice clear communication skills as you’ll be interacting with customers via phone, email, and chat
- Prepare for the online assessment by ensuring technical readiness (laptop, stable internet, quiet environment) for Wise KYC Operations Associate Analyst Jobs 2026
- Review your ability to work autonomously while adhering to strict KPIs in fast-paced environments
Important Dates
Candidates are advised to complete the online assessment promptly as it is a mandatory requirement for Wise KYC Operations Associate Analyst Jobs 2026 consideration. Regularly check your registered email for updates regarding application status, interview schedules, and further instructions from the Wise recruitment team.
