📋 Job Details at a Glance 📍 Location Hyderabad, Telangana, India 🏢 Company Wise 👥 Experience 2+ years 🎓 Qualification Bachelor's degree in Finance, Business Administration, Law, Commerce, or a related discipline 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary ₹7.5 – ₹9.3 LPA 🏢 Industry Banking & Finance 🛠 Key Skills Customer Due Diligence Enhanced Due Diligence Anti-Money Laundering regulatory compliance audit trails KYC Operations Analyst - Platform at Wise — Full Details & How to Apply Wise is seeking a KYC Operations Analyst - Platform in Hyderabad, Telangana, India , where you can leverage your compliance skills to impact financial security globally. This role is critical as the demand for KYC analysts is rising due to increasing regulatory scrutiny in the banking sector. The KYC Operations Analyst - Platform role is essential in the current landscape of Banking & Finance, where compliance is more crucial than ever. As financial institutions face heightened regulatory demands, professionals in this field are pivotal in ensuring adherence to Anti-Money Laundering (AML) standards and maintaining robust audit trails. Wise is a global leader in financial technology, having served over 3 million customers across more than 70 countries since its inception in 2011 . This innovative environment fosters a culture of transparency and efficiency, making it an ideal workplace for those looking to grow in compliance and regulatory roles. We encourage 2023, 2024, 2025, 2026 graduates with a Bachelor's degree in Finance, Business Administration, Law, Commerce, or a related discipline to apply. Candidates should have 2+ years experience in relevant fields, with a competitive salary ranging from ₹7.5 – ₹9.3 LPA . In this role, you will work with essential skills such as Customer Due Diligence , Enhanced Due Diligence , and regulatory compliance . This position not only offers exposure to advanced compliance tools but also opens doors to future roles in compliance, risk management, and operations, paving the way for a successful career trajectory. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The KYC Operations Analyst - Platform at Wise is pivotal in ensuring compliance with regulatory standards through meticulous reviews and risk assessments, safeguarding the integrity of financial operations. Conduct Customer Due Diligence (CDD) reviews using Wise's proprietary compliance tools to ensure adherence to regulatory requirements. Perform Enhanced Due Diligence (EDD) on high-risk clients, utilizing established risk assessment frameworks to mitigate potential risks. Collaborate with the Legal and Compliance teams to ensure all audit trails are documented accurately for internal reviews. Monitor transaction patterns and report anomalies, contributing to Wise's overall risk management strategy and compliance efforts. Take initiative in improving compliance processes, suggesting enhancements based on industry best practices and regulatory updates. Prepare detailed reports on compliance findings for internal audits and regulatory submissions, ensuring clarity and accuracy. Engage with clients to resolve compliance-related queries, ensuring a seamless customer experience while adhering to compliance standards. This role fosters a culture of ownership, allowing you to directly impact compliance processes and contribute to the integrity of Wise's operations. Required Skills & Technical Competencies The ideal candidate will possess a robust skill set tailored to compliance and risk management, essential for navigating the complexities of the banking and finance industry. Technical Skills Customer Due Diligence (CDD) — intermediate — essential for identifying and mitigating risks associated with customer onboarding. Enhanced Due Diligence (EDD) — intermediate — critical for assessing high-risk clients and ensuring compliance with regulations. Anti-Money Laundering (AML) — intermediate — necessary for maintaining compliance with local and international laws. Regulatory Compliance — intermediate — vital for ensuring adherence to financial regulations and standards. Audit Trails — intermediate — important for documenting compliance processes and findings accurately. Soft Skills & Professional Competencies Strong communication skills — vital for effectively conveying compliance requirements to clients and internal teams. Analytical skills — used daily to evaluate transaction data and identify potential compliance issues. Attention to detail — crucial for ensuring accuracy in compliance documentation and reporting. Problem-solving abilities — necessary for addressing compliance-related queries and challenges effectively. Good to Have (Bonus Skills) Certification in AML or Compliance (e.g., ICA or CAMS ) — enhances credibility and opens up advanced career opportunities. Experience with compliance software — familiarity with tools like Actimize can streamline your onboarding process. Multilingual abilities — can be advantageous in dealing with diverse client bases across different regions. When showcasing these skills in your resume or interview, emphasize specific examples of how you have applied them in previous roles or projects. Eligibility Criteria This role is designed for candidates who meet specific educational and experiential benchmarks, ensuring a solid foundation in compliance and risk management. A Bachelor's degree in Finance , Business Administration , Law , Commerce , or related fields is required. Eligible batches include 2023-2026 , allowing fresh graduates to apply and kickstart their careers in finance. 2+ years of experience is preferred, but freshers with relevant internships or academic projects may also be considered. A minimum CGPA of 6.0 is expected to demonstrate academic proficiency in relevant subjects. Internships or projects related to KYC or compliance will be advantageous in showcasing practical experience. Documentation & Portfolio Requirements Submit your resume in a clear format, including your educational background, relevant experience, and any certifications related to compliance or KYC. Highlight specific instances where you applied compliance skills in your application to stand out as a strong candidate for this role. Salary for KYC Operations Analyst - Platform at Wise 💰 Compensation ₹7.5 – ₹9.3 LPA The advertised compensation for the KYC Operations Analyst - Platform role at Wise is ₹7.5 – ₹9.3 LPA . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Selection Process at Wise The selection process at Wise is designed to identify candidates who possess the necessary skills and cultural fit for the KYC Operations Analyst - Platform role. 1 Online Aptitude Test — 60 minutes, testing analytical and numerical reasoning skills. 2 Technical Interview — focuses on AML regulations, CDD processes, and compliance tools. 3 Behavioral Interview — assesses cultural fit and problem-solving abilities through situational questions. 4 HR Interview — discusses offer details and company culture, typically within a week of the last interview. Topic-wise Preparation Guide Round 1: Online Aptitude Test Numerical reasoning — essential for analyzing financial data and transaction patterns — Khan Academy Verbal reasoning — important for understanding compliance documentation and communication — Khan Academy Logical reasoning — helps in problem-solving scenarios relevant to compliance — Khan Academy Basic finance concepts — foundational knowledge necessary for the role — Khan Academy Round 2: Technical Interview AML regulations — depth in local and international compliance laws — Coursera Customer Due Diligence processes — understanding the steps involved in client onboarding — Coursera Risk assessment techniques — knowledge of how to evaluate client risk levels — Coursera Compliance software tools — familiarity with tools like Actimize or similar — Udemy Case studies on compliance failures — learning from real-world examples — Coursera Round 3: Behavioral Interview Behavioral questions using the STAR method — focusing on past experiences in compliance or finance — MindTools Situational judgment tests — assessing decision-making in compliance scenarios — MindTools Technical deep-dive on KYC processes — specific to the role's requirements — Coursera Timeline & Expectations The application to offer timeline typically spans 2-4 weeks , depending on the number of candidates and scheduling. Prepare thoroughly for each round, as Wise values both technical expertise and cultural fit. Expected Interview Questions for KYC Operations Analyst - Platform at Wise These questions are based on the role's actual tech stack and responsibilities. Technical Questions What are the key components of Customer Due Diligence? How do you identify suspicious transactions? Explain the difference between CDD and EDD. What regulatory frameworks govern AML in India? Describe a time you improved a compliance process. How would you handle a client who refuses to provide necessary documentation? Behavioral Questions Describe a challenging compliance issue you faced and how you resolved it. How do you prioritize tasks when dealing with multiple compliance requests? Give an example of a time you worked effectively in a team. How do you handle feedback or criticism in a professional setting? Role-Specific Questions What tools have you used for compliance monitoring? How do you stay updated on changes in compliance regulations? What steps would you take if you identified a compliance breach? Structure your answers using the STAR method to clearly articulate your experiences and thought processes. Resume Tailoring & ATS Keywords for KYC Operations Analyst - Platform Optimizing your resume for ATS is crucial for standing out in the application process. ATS Keywords to Include KYC Customer Due Diligence Enhanced Due Diligence Anti-Money Laundering regulatory compliance audit trails risk management compliance tools financial analysis communication skills analytical skills problem-solving Resume Tips for This Role Highlight any relevant internships or projects related to KYC or compliance. Emphasize your analytical skills and experience with data analysis tools. Include certifications or coursework in finance or compliance. Optimize your resume for ATS by using keywords from the job description. Avoid including unrelated work experience that does not showcase relevant skills. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Do not include irrelevant work experience that does not align with the KYC or compliance focus. About Wise Wise was founded in 2011 to provide a transparent and fair way to send money internationally. With a workforce of over 2,000 employees across multiple global offices, the company has established its headquarters in London, UK , and operates in over 80 countries . The core service of Wise is its borderless money transfer platform, which utilizes real exchange rates and low fees. This innovative approach has transformed how individuals and businesses send money abroad, making it a preferred choice for over 10 million customers worldwide. Wise has cultivated a positive work culture, reflected in its impressive Glassdoor rating of 4.5/5 . The company emphasizes innovation and transparency, offering various employee programs that promote professional development and well-being, including wellness initiatives and flexible work arrangements. Recently, Wise announced a strategic partnership with several banks to enhance its compliance capabilities, showcasing its dedication to regulatory adherence. This initiative aligns with the company's mission to provide secure and efficient financial services while expanding its technological infrastructure. For freshers looking to build a career in Banking & Finance, Wise offers a unique launchpad. The company’s focus on innovation and compliance provides a solid foundation for developing essential skills in the financial sector, making it an ideal place to start a professional journey. Why Join Wise as KYC Operations Analyst - Platform? Joining Wise as a KYC Operations Analyst - Platform provides a unique opportunity to gain hands-on experience in the rapidly evolving fintech landscape, focusing on compliance and regulatory practices. Compliance Software Experience — Work with industry-leading tools like Actimize, enhancing your technical skills in regulatory compliance. AML and CDD Knowledge — Learn critical Anti-Money Laundering (AML) practices and Customer Due Diligence (CDD) processes essential for the banking sector. Career Advancement — With a strong internal promotion culture, you can advance to roles like Compliance Manager or Risk Analyst within 1-2 years . Collaborative Learning Environment — Engage in knowledge-sharing initiatives that foster professional growth and enhance your learning experience. Vibrant Lifestyle in Hyderabad — Enjoy a dynamic lifestyle in Hyderabad, Telangana , a growing tech hub with flexible work arrangements. According to NexisGrow.com, the role of KYC Operations Analyst - Platform at Wise not only offers valuable industry experience but also positions you for significant career growth in the financial sector. Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for KYC Operations Analyst - Platform at Wise? Eligibility Tap to expand + Answer Candidates with Bachelor's degree in Finance, Business Administration, Law, Commerce, or a related discipline and 2+ years experience are eligible. Eligible batches: 2023, 2024, 2025, 2026. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: Customer Due Diligence, Enhanced Due Diligence, Anti-Money Laundering, regulatory compliance, audit trails. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹7.5 – ₹9.3 LPA. Final offer depends on skills, experience, and interview performance. ? What is the interview process at Wise? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: Customer Due Diligence, Enhanced Due Diligence, Anti-Money Laundering, regulatory compliance, audit trails. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the KYC Operations Analyst - Platform interview? Preparation Tap to expand + Answer (1) Core concepts of Customer Due Diligence, Enhanced Due Diligence, Anti-Money Laundering, regulatory compliance, audit trails, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) Wise research, (5) Clear communication. ? What is the work culture like at Wise? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. NexisGrow.com features only verified employers. 🔗 Explore More on NexisGrow More jobs in Hyderabad Browse all Non-Tech jobs Latest Fresher jobs More jobs at Wise Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com