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Wise
Unverified
KYC Operations
284 people · 0 jobs
This department is responsible for managing Know Your Customer (KYC) processes, ensuring compliance and risk management in customer onboarding and monitoring activities.
Adam Oraby
KYC Operations Analyst - Business
Adeel haider
KYC operations senior analyst
Aditi Jee
KYC Operations Analyst
Aditi Kushwaha
KYC Operations Associate Analyst
Agnes Raudkats
KYC Internal Communications Specialist
Ahmad Shahrul
KYC Operations Team Lead - Business
Ain Azreen
KYC Operation Associate Analyst
Airie A.
KYC Operations Senior Analyst
Akash Das
Akintayo Akinnodi
Global Business KYC analyst
Akshay Kumar
KYC Analyst
Aleksandr Lugin
Aleksandra T.
Alexia Moura de Souza
Aline Peruzzi
Allyson Isidoro Rodrigues
Alo Ailt
KYC Operations Team Lead
Alvaro Cabello
Amanda V.
Amarzaya Boldbaatar
Ameera Azwa
AMERUL HIDAYAH
KYC Global Business Operations Analyst
Ana Carolina Gomes
KYC Operations Team Lead - Consumer
Ana Carolina Martins
Ana Clara De Souza Alves
Ananta Roy
Andres Märso
Anete Maremäe
Anna Carolina A.
KYC Operations Senior Lead
Anna Ovtsinnikova
Anna S.
High Volume KYC Operations Team Lead
Annika Puskar
Aryel Batista
Attila Tasi
Ave Urb
Ayanniyi Olalekan
Aynur Bakhishova
Bálint Szabó
KYC Operations Senior Analyst - Deactivations
Batıkan Sinci
Beatriz Prado
Beulah Thottempuri
Bianca Pinheiro
Bianca Soares
Brenda Castro
Brittany H.
KYC Operations Senior Analyst - Total Service
Bruna Biffaratte
Bruno Remedio
Camila Andrade
KYC Operations Associate Analyst - Consumer
Camila Balsini Nunes
Camila Bonnes Silva
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