WISE Logo

WISE

KYC Operations Associate Analyst - Consumer

Posted 10 Hours Ago
Be an Early Applicant
Hybrid
Singapore
Entry level
Hybrid
Singapore
Entry level
As a KYC Operations Associate Analyst, you will assist in establishing a new network for managing global financial transactions, focusing on compliance and operational efficiency.
The summary above was generated by AI
Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

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 our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

WISE Singapore Office

Similar Jobs at WISE

8 Hours Ago
Hybrid
Singapore, SGP
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
The role involves executing reconciliation tasks, investigating discrepancies, coordinating audits, performing month-end close reporting, and improving reconciliation processes alongside relevant teams.
Top Skills: Excel
10 Hours Ago
Hybrid
Singapore, SGP
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
As a Security Engineer, you'll build secure solutions, monitor security incidents, and lead detection engineering while collaborating with teams across platforms.
Top Skills: Cloud InfrastructureEdrElasticsearchGoLinuxmacOSPythonRestful ApisSIEMWafWindows
12 Hours Ago
Hybrid
Singapore, SGP
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The Risk Assessment Specialist ensures compliance with AML/CTF regulations, assesses risks from high-risk customers, and mentors compliance teams.
Top Skills: AmlEddFinancial Crime ComplianceKycSanctions

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account