KYC Operations Lead (AML & Risk)

Wise · Hyderabad, Hyderabad District; Sindh, Pakistan

Wise is seeking a KYC Operations Team Lead to oversee a team of KYC Analysts, driving due diligence, risk assessment and policy adherence. You will build robust processes that prioritize customer experience while mitigating regulatory risk.

The role emphasizes leadership, coaching, and shaping a high-performance team in a fast-paced environment. Ideal candidates have 5+ years in operations (CDD/EDD/AML), strong English, and a proactive, ownership-driven mindset.