WISE Logo

WISE

Senior Data Analyst - KYC Operations

Posted Yesterday
Be an Early Applicant
Hybrid
London, England
Mid level
Hybrid
London, England
Mid level
As a Senior Data Analyst in KYC Operations, you will drive analytics efforts, optimize processes, and provide insights for better decision-making to support operational teams.
The summary above was generated by AI
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

We’re looking for a Senior Data Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team.

As a Senior Data Analyst, you'll be driving our analytics efforts in our operations teams, who do everything from support our customers when they need help, to screening for criminal activity, to verifying customer identities at scale. 

Most importantly, you’ll collaborate closely with your operational leads, as well as workforce management, quality, training, and knowledge management, to bring your insights into real change for our customers and help drive our mission! 

This is an IC2 role. For more information on our Analytics Career Map and levelling structure, click here.

Here’s how you’ll be contributing:

  • Analytical Capacity Planning and Forecasting. Focus on building and refining analytical models for strategic capacity planning. Take ownership of forecasting efforts to align with business growth and operational demands.

  • Data Pipeline Ownership. Take ownership of data pipelines to maintain and improve data flow, ensuring reliability and accuracy.

  • Predictive Modeling and Cause and Effect Analysis. Develop and implement robust models to predict outcomes and perform cause and effect analysis to identify key drivers, optimise processes, and enhance decision-making and strategic planning.

  • Strategic Support and Analysis. Provide critical insights to assess the operational health of the KYC function, conduct in-depth cost analysis, and offer detailed analysis of operational metrics (including quality) to understand impacts on customer experiences.

  • Performance Tracking and Initiative Optimisation. Monitor and track the performance of key strategic initiatives, capitalising on optimization opportunities to enhance operational outcomes.

  • KPI Implementation and Target Setting. Lead the development and implementation of the operations KPI tree and the target-setting framework, integrating these within reporting pipelines and strategic operations.

  • Stakeholder Collaboration and Process Standardisation. Collaborate closely with various stakeholders to standardise processes across forecasting, scheduling, and real-time operations, promoting continuous improvement and strategic alignment.

 

Qualifications

WHAT YOU’LL BRING

  • You have 2+ years of experience in analytics with demonstrated ability to approach complex problems with a strategic mindset, identifying innovative solutions that drive operational improvements.

  • You have a background working with operational team analytics including capacity planning, forecasting, efficiency analysis, quality assurance, predictive analytics, and experimentation.

  • You have experience working with complex data models in SQL (our warehouse is Snowflake) and analysing it using advanced SQL/Python/R

  • Able to demonstrate that you can tell a  story and proactively give guidance on strategy based on insights

  • You have experience with data visualisation tools (Looker, PowerBI, Tableau etc.) and demonstrate storytelling ability with data

  • You have a bias to action - you identify what needs to be done and make it happen.

Some extra skills that are great (but not essential): 

  • Prior experience in Operation domains

  • You have experience working with a WFM or Quality team.

  • You have experience working with WFM Systems

  • You have experience with forecasting techniques such as ARIMA, Holt-Winters, and other time series analysis methods

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.

Top Skills

Looker
Power BI
Python
R
Snowflake
SQL
Tableau

Similar Jobs at WISE

41 Minutes Ago
Hybrid
London, England, GBR
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The iOS Engineer will develop and enhance Wise's mobile applications, ensuring a high-quality user experience while collaborating with cross-functional teams. Responsibilities include planning features, maintaining code quality, and supporting application performance.
Top Skills: APIsiOSSwift
41 Minutes Ago
Hybrid
London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the onboarding and compliance operations for banks and enterprise partners at Wise, managing partner risk and compliance reviews, and enhancing the team's effectiveness.
Top Skills: Compliance SystemsData AnalysisKycRisk Management
41 Minutes Ago
Hybrid
London, England, GBR
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The Full Stack Engineer will focus on frontend development using React and TypeScript, creating reliable and performant features to enhance customer experience in the fintech space.
Top Skills: ReactTypescript

What you need to know about the Belfast Tech Scene

If asked to name the birthplace of the RMS Titanic, you might not say Belfast. Similarly, if asked to name Europe's leading destination for foreign direct investment in new software development, Belfast might not come to mind. Yet, both are true. The city has emerged as a tech powerhouse, recently ranked among the best in the U.K. for tech careers — especially for software developers. It also leads the U.K. with the highest percentage of software development jobs advertised.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account