KYC Operations Team Lead

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São Paulo, BRA
Hybrid
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
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, 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.

Job Description

In this role, you will strategically guide the Due Diligence Team to achieve operational goals and maximize business impact. The primary focus will be on people development, processes enhancement, and productivity management.  Your overall objective is to analyze data, behaviors, maintain morale, and drive for sustainable results that are aligned with the KYC Department’s strategy and goals.

Duties and responsibilities:

  • Evaluate your team’s performance, both on an individual and team level ensuring team members adhere to company and department policies while achieving their individual and team goals.
  • Develop and maintain team performance metrics consistent with the KYC department goals, and track performance of said goals. 
  • Have regular individual performance and morale discussions with all your team members at least twice per month.
  • Foster an inclusive and engaging environment to ensure the morale and productivity of your team.
  • Contribute to the growth of your team through forecasting, strategizing and hiring.
  • Bring a client-focused and holistic approach to decision making to identify the root cause of issues.
  • Manage several projects simultaneously with a sense of urgency while working with partners and stakeholders.
  • Identify strategies to continually improve the client experience and ensure your team strives for the highest standards of performance
  • Liaison with cross teams to ensure procedures are up to date, negotiating where possible to ensure the client experience is prioritized while adhering to regulatory requirements.
  • Deliver key measurables in a timely, professional and ethical manner to ensure dependability and sustainability of results.
  • Drive continuous improvements to quality of data, productivity reporting and associated metrics to improve and maximize the KYC strategy.
  • As needed, represent the Due Diligence team in multiple forums, internally and externally, to provide transparency on initiatives.

Additional Information

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.

What the Team is Saying

Surendra
Smrithi
Pavan
Jennifer
Lindsay
Lauren

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The Company
8,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, 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 network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

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Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Not Specified
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