KYC Operations Senior Analyst - Deactivations

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. 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 time. As a KYC Operations Senior Analyst - Deactivations, you will be responsible for ensuring the accuracy and completeness of customer information, identifying and resolving discrepancies, and deactivating accounts as necessary. This role requires strong analytical skills, attention to detail, and excellent communication skills. You will work closely with our Compliance team to ensure that all activities are in compliance with Wise’s policies and procedures.