and looking for a KYC Operations Senior Analyst to play critical roles in our Know Your Customer (KYC) processes. If you thrive in a fast... internal and external audits and regulatory due diligence process-related queries and reviews. For the KYC Operations Senior...
. For everyone, everywhere. More about and . Job Description As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance... related queries reviews. Mentor, and support KYC Operations Analysts, by providing training and coaching to enhance team...
. For everyone, everywhere. More about and . Job Description The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams... and develop a strong team of KYC Team Leads. Come up with initiatives to help your team to grow their skills, behaviors...