São Paulo, São Paulo, Brazil · On-site
$8k–$8k/mo
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, spe…
Skills: Customer Due Diligence, Enhanced Due Diligence, AML Compliance, KYC Analysis, Risk Assessment
São Paulo, São Paulo, Brazil · Hybrid
$6k–$9k/mo
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Skills: Facilities Management, Workplace Operations, Vendor Management, Event Planning, Inventory Management
São Paulo, São Paulo, Brazil · Remote Solely
Axur, an Infoblox company, is a global provider of AI-powered external threat discovery and digital risk protection. As part of Infoblox—a leader in preemptive security and hybrid, multi-cloud networking—we expand our mi…
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São Paulo, São Paulo, Brazil · Hybrid
Kroll’s Cyber Risk team works on over 2,000 cases a year, including some of the most complex and highest profile matters in the world. With experts based around the world, supported by ground-breaking technology, we help…
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São Paulo, São Paulo, Brazil · On-site
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Skills: Electrical Works Inspection, Transmission Lines, Electrical Substations, Quality Control, Occupational Health and Safety
São Paulo, São Paulo, Brazil · On-site
Company Description We're seeking motivated, sharp-minded professionals to join our team as a Cyber Security Analyst/Researcher. In this role, you'll collaborate directly with clients, examine traffic patterns, and play …
Skills: Data Analysis, SQL, Cybersecurity, Elasticsearch, BigQuery
São Paulo, São Paulo, Brazil · Hybrid
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Skills: API Security, Penetration Testing, Python, Java, Shell Script
São Paulo, São Paulo, Brazil · On-site
The Next Level of Fire & Life Safety Leadership With more than two centuries of combined history, brands like Kidde, Kidde Commercial, Edwards, GST, Badger, Gloria and Aritech have been leading the way in protecting peop…
Skills: AutoCAD, Revit, BIM, Technical Drawing, Microsoft Excel
São Paulo, São Paulo, Brazil · Hybrid
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Rio de Janeiro, Rio de Janeiro, Brazil · Hybrid
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Rio de Janeiro, Rio de Janeiro, Brazil · Hybrid
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Rio de Janeiro, Rio de Janeiro, Brazil · Hybrid
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São Paulo, São Paulo, Brazil · Hybrid
Sobre a Accenture A Accenture é uma empresa líder em soluções e serviços que ajuda as maiores organizações do mundo a se reinventarem, fortalecendo seu núcleo digital e liberando o poder da IA para criar valor com agilid…
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Buscamos um(a) IAM Manager com especialização em PAM para liderar equipes técnicas e atuar como referência em soluções de acesso privilegiado, combinando visão estratégica com profundo conhecimento técnico. Responsabilid…
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São Paulo, São Paulo, Brazil · Hybrid
Company:Marsh Description: Contamos com você para: Conduzir análises de risco e revisão de programas de seguros de clientes corporativos. Desenvolver recomendações técnicas e estratégicas para adequação de coberturas, li…
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São Paulo, São Paulo, Brazil · Hybrid
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Rio de Janeiro, Rio de Janeiro, Brazil · On-site
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São Paulo, São Paulo, Brazil · On-site
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São Paulo, São Paulo, Brazil · On-site
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São Paulo, São Paulo, Brazil · Hybrid
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Skills: Certification Management, Project Management, Technical Communication, ISO 17065, ISO 9001
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Conduct initial and ongoing customer due diligence and enhanced due diligence reviews to ensure regulatory compliance. Monitor transactions and perform risk assessments to identify and escalate potential money laundering or fraudulent activities.
Requires at least one year of experience in operations, preferably in CDD, EDD, or AML roles. Candidates must have a working knowledge of global KYC/AML regulations and excellent English communication skills.
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.
As a KYC Operations Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain.
Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions.
Transaction monitoring and periodic reviews: Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in customers history and account usage.
Documentation and record keeping: Ensure customer records are accurate and updated as required. Maintain organised and detailed records of customers and decisions made during the KYC process. Ensure compliance with data privacy regulations and internal data security protocols.
Risk assessment and escalation: Perform and document customer risk assessment based on collected information. Escalate to relevant teams when identifying activities exceeding our internal risk tolerance. Identify potential money laundering and fraudulent activities and file Suspicious Activity Reports as needed, ensuring proper documentation and rationale.
Compliance guidelines: Ensure compliance with local regulations depending on the various jurisdictions Wise operates. Maintain a good understanding of KYC/AML regulations, and internal policies.
Process improvement: Assist in identifying opportunities to improve KYC processes and contribute to policy updates, training materials, and standard operating procedures. Support the company in partner, audit and regulatory process related queries.
Team collaboration: Support KYC Operations Associate Analysts, by providing training and mentoring to enhance team capabilities as needed.
Customer communication: Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email, and chat).
KPIs: Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team.
Other: Tasks that are related to the position and are assigned to you by your lead. Participating in meetings, training, internal and external events.
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
A minimum of 2-3 years of experience in Operations, (preferably in CDD/EDD/AML or compliance roles).
Working knowledge of global KYC/AML compliance regulations and standards.
Ability to take decisions and apply risk-based approach at your work
Punctual, independent, proactive and willing to get things done.
Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast paced and high pressure environment.
Ability to handle routine.
Ability to work autonomously within a limited variety of well-defined procedures and practices.
Capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
Flexible to work in shifts. We work when our customers need us the most including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.
Nice to have:
Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
Certifications: ICA, CAMS, or equivalent certification (CDD/EDD focused)
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.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE. 16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
There are currently 185 open security & safety positions in São Paulo, Brazil listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Verisure, Santander, Wise, Accenture, Johnson Controls, among others. Browse the listings above to see every active employer.
Yes — 101 of the 185 open security & safety positions offer remote or hybrid work (26 remote, 75 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
