KYC Operations Senior Analyst - SMA

Wise is a global technology company dedicated to building the best way to move and manage the world’s money. The KYC Operations Senior Analyst will join the Tallinn Senior Management Approval team, playing a critical role in ensuring Wise adheres to regulatory and compliance requirements. This position involves conducting enhanced due diligence, analyzing customer activities and behavior patterns, and maintaining up-to-date KYC records according to internal standards. The role also includes assessing and approving onboarding customers in AML High Risk states and those with connections to High Risk third countries and Low Tax Jurisdictions, in line with regulatory standards.